Turn Sq Ltd
08840663
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
director · Since 01/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
Former
director · Resigned 04/03/2016
director · Resigned 01/02/2017
secretary · Resigned 11/09/2020
director · Resigned 31/10/2021
Persons with Significant Control
Msq Partners Ltd
34, Bow Street, London, WC2E 7AU
Reg: 07745643 · Uk - Companies House · Private Company Limited By Shares
Notified 22/03/2017
Former PSCs
Mr Matthew Bayfield
Ceased 24/01/2017
Mr Mark Christopher South
Ceased 22/03/2017
Charges0 outstanding
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
34 BOW STREET
LONDON