Turnmill Limited

15454189

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32-38 SAFFRON HILL, LONDON, EC1N 8FH

Incorporated 30/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander Masaaki Johnson

director · Since 19/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Rupert James Levy

director · Since 19/02/2024

CFO

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Aveendra Prasad

director · Since 19/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Turnmill Midco Limited

75–100% shares

75–100% votes

Appoint directors

Horizon Capital, Level 9, The Shard, London, SE1 9SG

Reg: 15454075 · United Kingdom · Company Limited By Shares

Notified 30/01/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/12/2025Registered 09/12/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/02/2024Registered 19/02/2024