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Turker Re Capital Limited

15960885

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 5, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 17/09/2024

Previously known as

Helios Llv Seventeen Limited · until 17/02/2026

Compliance

Next accounts due

17/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 17/09/2024

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 17/11/2025

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 17/11/2025

Also on 113 other boards

Mr David Charles Bowles

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Mr Akgun Turker

director · Since 17/11/2025

TURKISH · TURKEY · Age 52

Mr Eray Ovgu Turker

director · Since 17/11/2025

TURKISH · TURKEY · Age 50

Argenta Secretariat Limited

corporate secretary · Since 17/09/2024

Reg: 01479228

Also on 517 other boards

David Charles Bowles

director · Since 17/11/2025

British · United Kingdom · Age 58

Akgun Turker

director · Since 17/11/2025

Turkish · Turkey · Age 52

Eray Ovgu Turker

director · Since 17/11/2025

Turkish · Turkey · Age 50

Apcl Corporate Director No.1 Limited

corporate director · Since 17/11/2025

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 17/11/2025

Reg: 09080184

Also on 113 other boards

Former

David James Shawe

director · Resigned 17/11/2025

Persons with Significant Control

Former PSCs

Helios Underwriting Plc

Ceased 17/11/2025

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2024Registered 24/10/2024

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-07-27
officer appointedBOWLES, David Charles
2026-07-27
officer appointedTURKER, Akgun
2026-07-27
officer appointedTURKER, Eray Ovgu
2026-07-27
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-07-27
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Floor 5, 70 Gracechurch Street
2026-07-27

FLOOR 5, 70

post townLondon
2026-07-27

LONDON