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Turbo Co-Investor Topco Ltd

16802197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

47 Queen Anne Street, London, W1G 9JG
Incorporated 22/10/2025

Compliance

Next accounts due

22/07/2027

On track

Confirmation statement

Last:

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Hammer

director · Since 22/10/2025

INVESTMENT PROFESSIONAL

AUSTRIAN · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Georgi Svetoslavov Tashev

director · Since 07/07/2026

BULGARIAN,BRITISH · ENGLAND · Age 35

Mr Andrew John Neville

director · Since 08/07/2026

BRITISH · ENGLAND · Age 44

Michael Hammer

director · Since 22/10/2025

Austrian · United Kingdom · Age 39

Georgi Svetoslavov Tashev

director · Since 07/07/2026

Bulgarian,British · England · Age 35

Andrew John Neville

director · Since 08/07/2026

British · England · Age 44

Former

Mr Tom Edward Pemberton

director · Resigned 07/07/2026

Tom Edward Pemberton

director · Resigned 07/07/2026

Mr Jack William Edgar Weller

director · Resigned 07/07/2026

Jack William Edgar Weller

director · Resigned 07/07/2026

PSC Statements

no individual or entity with signficant control· 22/10/2025

Change History

statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line147 Queen Anne Street
2026-09-21

47 QUEEN ANNE STREET

post townLondon
2026-09-21

LONDON

officer appointedHAMMER, Michael
2026-09-21
officer appointedNEVILLE, Andrew John
2026-09-21
officer appointedTASHEV, Georgi Svetoslavov
2026-09-21

Filing History8 filings

Shares allotted

capital allotment shares

18/09/20263 pages · PDF
Accounts date changed

change account reference date company current extended

17/09/20261 page · PDF
Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Incorporated

incorporation company

22/10/202541 pages · PDF