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 Number07615181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
Appointed on 27/04/2011
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
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 local scale
Map of TOURMALINE ASSOCIATES UK LIMITED at district scale
Map of TOURMALINE ASSOCIATES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)