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TURNINGPOINT GROUP HOLDINGS LIMITED

Active
14698320·incorporated 2023-03-01

TURNINGPOINT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 March 2023 at Companies House (number 14698320; OpenRegistry canonical ID GB-14698320-turningpoint-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-01
Registered Address
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

TURNINGPOINT GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Charlemagne Societe De Portefeuille Limited (United Kingdom reg. 14682031). Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hatstone Trust Company (Bvi) Limited (British Virgin Islands reg. 1446319). Notified 2023-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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