TOURMALINE ASSOCIATES UK LIMITED
TOURMALINE ASSOCIATES UK LIMITED is an active private limited company, incorporated on 27 April 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. TOURMALINE ASSOCIATES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07615181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | NEW CHANGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
TOURMALINE ASSOCIATES UK LIMITED
Directors
(The company's officers)
AARON SAMUEL HANTMAN
(~50 year old American national)
680 WASHINGTON BLVD, 10TH FLOOR, STAMFORD, CT 06901, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 01/06/2022
HENRY GROVER HIGDON III
(~47 year old American national)
680 WASHINGTON BLVD, 10TH FLOOR, STAMFORD, CT 06901, UNITED STATES
- Current Director
- Gives occupation as HEAD OF GLOBAL EQUITY TRADING
- Usually resident in UNITED STATES
Appointed on 01/06/2022
TOURMALINE PARTNERS, LLC
680 WASHINGTON BLVD. 10TH FLOOR, STAMFORD, CT 06901, UNITED STATES
Appointed on 27/04/2011
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Appointed on 27/04/2011
Shareholders
(Persons of Significant Control)
Robert Turnbull Hale, Jr.
(~57 year old American national)
680, Washington Blvd., 10th Floor, Stamford, Ct 06901, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/05/2020
Connections
(Shared officers)
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOURMALINE ASSOCIATES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
Map of TOURMALINE ASSOCIATES UK LIMITED at local scale
Map of TOURMALINE ASSOCIATES UK LIMITED at district scale
More Companies in EC4M 9AF
Other companies with registered offices in EC4M 9AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)