OpenRegistry
Companies House/Hartlepool/Company profile

TURNBULL FAMILY INVESTMENTS LIMITED

Active
10191526·incorporated 2016-05-20

TURNBULL FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 May 2016 at Companies House (number 10191526; OpenRegistry canonical ID GB-10191526-turnbull-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 3,763 active companies registered in Hartlepool (postcode TS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-20
Registered Address
SHERATON FARM, SHERATON, HARTLEPOOL, TS27 4RB, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

TURNBULL FAMILY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mrs Catherine Louise Scanlon born 1985 resident in England, British national. Notified 2020-07-24.
    • Has significant influence or control
  • Mr Nicholas Stephen Turnbull born 1975 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter Francis Riley born 1947 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Geoff Turnbull born 1946 resident in England, British national. Notified 2016-05-20. Ceased 2020-07-23.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Hartlepool: