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Home > England & Wales Companies > TOURMALINE UK LIMITED
Company Information for

TOURMALINE UK LIMITED

ONE, NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
07615139
Private Limited Company
Active

Company Overview

About Tourmaline Uk Ltd
TOURMALINE UK LIMITED was founded on 2011-04-27 and has its registered office in London. The organisation's status is listed as "Active". Tourmaline Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOURMALINE UK LIMITED
 
Legal Registered Office
ONE
NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Filing Information
Company Number 07615139
Company ID Number 07615139
Date formed 2011-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 05:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURMALINE UK LIMITED
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Company Officers of TOURMALINE UK LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-04-27
JONATHAN H GOLDSTEIN
 Director 2011-04-27
TOURMALINE PARTNERS, LLC
 Director 2011-04-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
JONATHAN H GOLDSTEIN TOURMALINE ASSOCIATES UK LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06DIRECTOR APPOINTED HENRY GROVER HIGDON III
2022-06-06AP01DIRECTOR APPOINTED HENRY GROVER HIGDON III
2022-06-01AP01DIRECTOR APPOINTED AARON SAMUEL HANTMAN
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13RP04PSC09Second filing of notification of withdrawal of person of significant control
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TURNBULL HALE, JR.
2020-06-10PSC09Withdrawal of a person with significant control statement on 2020-06-10
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 360826
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 360826
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH02Director's details changed for Tourmaline Partners, Llc on 2016-04-27
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 360826
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 360826
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-05-07AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-02AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13RES13Resolutions passed:
  • Allotment of shares 08/03/2012
2012-03-13SH0108/03/12 STATEMENT OF CAPITAL GBP 360826
2011-08-09CH04SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2011-05-03
2011-06-02AA01Current accounting period shortened from 30/04/12 TO 31/12/11
2011-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOURMALINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOURMALINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOURMALINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TOURMALINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOURMALINE UK LIMITED
Trademarks
We have not found any records of TOURMALINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURMALINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TOURMALINE UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TOURMALINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURMALINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOURMALINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF