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Turnstone Bidco 1 Limited

07496765

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EUROPA HOUSE EUROPA TRADING ESTATE, MANCHESTER, M26 1GG
Incorporated 18/01/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tom Riall

director · Since 08/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Mr Nilesh Kundanlal Pandya

director · Since 27/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Mr Richard Storah

director · Since 02/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Persons with Significant Control

Turnstone Equityco 1 Limited

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496754 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 23/10/2025
Charge
satisfied

SANTANDER UK PLC

Created 17/03/2023Registered 17/03/2023Satisfied 09/07/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 16/08/2021Registered 18/08/2021Satisfied 23/10/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")

Created 30/05/2013Registered 03/06/2013Satisfied 18/08/2016
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 10/05/2011Registered 24/05/2011Satisfied 30/05/2013
charge
satisfied

ING BAN N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 28/01/2011Registered 03/02/2011Satisfied 09/06/2011