Back to search
Turn Sq Ltd
08840663
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
34 BOW STREET, LONDON, WC2E 7AU
Incorporated 10/01/2014
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Peter David Reid
director · Since 01/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
Mr Daniel John Yardley
director · Since 01/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
Persons with Significant Control
Msq Partners Ltd
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
HSBC UK BANK PLC
Created 22/07/2022Registered 02/08/2022Satisfied 16/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/06/2020Registered 30/06/2020Satisfied 16/06/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023