TURQUOISE GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TURQUOISE GLOBAL HOLDINGS LIMITED 2010-05-13 → present
- BAIKAL GLOBAL HOLDINGS LIMITED 2009-12-11 → 2010-05-13
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources.”
Group structure
- TURQUOISE GLOBAL HOLDINGS LIMITED · parent
- Turquoise Global Holdings US Inc 100%
- Turquoise Global Holdings Europe B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Edward | Secretary | 2025-12-01 | — | — |
| ASL, Yashar | Director | 2025-04-01 | Jan 1978 | British |
| COWARD-TALBOTT, Benjamin James | Director | 2021-03-25 | Mar 1976 | British |
| KAPOOR, Bharat | Director | 2025-06-20 | Aug 1983 | British |
| KELLAWAY, Bruce St Clair | Director | 2023-07-28 | Nov 1970 | British |
| STENHOUSE, Thomas William George | Director | 2024-07-03 | Jun 1975 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2010-02-17 | 2015-11-04 |
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-11-04 | 2021-12-16 |
| O'HANLON, Carla | Secretary | 2021-12-16 | 2025-12-01 |
| BARNES, Robert David Frazer | Director | 2013-09-02 | 2022-12-31 |
| BAUGH, James Alexander Craib | Director | 2017-02-17 | 2021-04-21 |
| BERTRAND, Nicolas Rene Pierre | Director | 2011-04-06 | 2020-12-15 |
| CLARKSON, David Anthony | Director | 2018-07-10 | 2022-10-14 |
| CONDRON, Lisa Margaret | Director | 2009-12-11 | 2010-02-17 |
| DERHALLI, Kerim | Director | 2010-02-17 | 2011-09-29 |
| FARNHAM, Adrian John Winston | Director | 2010-02-17 | 2012-12-04 |
| FLOCKHART, Iain Ross Hamilton | Director | 2020-07-02 | 2022-06-07 |
| FOSTER, Claire Martin | Director | 2020-12-15 | 2021-06-18 |
| HAY, Sarah Elizabeth | Director | 2017-01-06 | 2018-11-30 |
| HAYWARD, James Paul | Director | 2017-01-27 | 2021-03-25 |
| HOLDER, Mark Andrew | Director | 2014-07-09 | 2016-07-04 |
| JENKINS, Denzil Benedict Manistre | Director | 2021-07-01 | 2023-07-31 |
| JUSTHAM, Alexander Stafford | Director | 2013-01-29 | 2015-09-29 |
| KRISHNAN, Ashok | Director | 2010-02-17 | 2014-03-26 |
| LEIGHTON, Robert Smith | Director | 2010-02-17 | 2025-12-01 |
| LESTER, David | Director | 2010-02-17 | 2017-06-22 |
| MATHEWS, Daniel Mark | Director | 2013-07-30 | 2014-12-18 |
| MCGOLDRICK, Stephen Hugh | Director | 2016-01-15 | 2020-10-06 |
| MCGOLDRICK, Stephen Hugh | Director | 2011-09-29 | 2014-12-18 |
| MEHRA, Deepak | Director | 2022-06-10 | 2025-04-01 |
| MEHTA, Raj | Director | 2010-02-17 | 2012-04-05 |
| PRINCE, Emily | Director | 2023-07-28 | 2025-06-20 |
| RATHI, Nikhil | Director | 2015-11-05 | 2020-06-22 |
| ROLET, Xavier Robert | Director | 2010-02-17 | 2011-04-06 |
| ROOS, Murray Daniel | Director | 2020-12-15 | 2023-10-16 |
| SELF, Owain Anthony Ellesmere | Director | 2013-06-03 | 2014-04-04 |
| SEMARK, Richard Mark | Director | 2010-02-17 | 2013-03-13 |
| SHAGOURY, Antoine Joseph | Director | 2010-02-17 | 2013-01-29 |
| THOMAS, Catherine Anne | Director | 2009-12-11 | 2010-02-17 |
| TIEFENBRUN, Natan Elazar | Director | 2014-06-12 | 2015-02-11 |
| TIEFENBRUN, Natan Elazar | Director | 2012-12-04 | 2013-09-02 |
| VENSEL, John | Director | 2010-02-17 | 2012-01-12 |
| WADHERA, Gurjit | Director | 2015-05-28 | 2017-02-17 |
| WILDENBERG, Timothy Joseph | Director | 2012-04-16 | 2013-05-13 |
| WOOD, Adam | Director | 2023-01-01 | 2026-02-28 |
| WOOLLEY, Christopher Dylan | Director | 2012-09-27 | 2015-06-02 |
| WRIGHT, Caleb Matthew Trevillian | Director | 2015-05-28 | 2020-07-01 |
| YARROW, Alan Colin Drake, Sir | Director | 2010-02-17 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Holdings (R) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type group | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.