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Turbo Master Holdco Ltd

16802366

active
Private Limited Company
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 Tom Edward Pemberton

director · Since 22/10/2025

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Jack William Edgar Weller

director · Since 23/10/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Persons with Significant Control

Turbo Co-Investor Topco Ltd

25–50% shares
25–50% votes

47, Queen Anne Street, London, W1G 9JG

Reg: 16802197 · Companies House · Private Limited Company

Notified 22/10/2025

Turbo Investor Topco Ltd

25–50% shares
25–50% votes

47, Queen Anne Street, London, W1G 9JG

Reg: 16802207 · Companies House · Private Limited Company

Notified 22/10/2025