OpenCompanies

Turnpike Group Limited

Company number
09586840
Status
Active
Type
Private Limited Company
Incorporated
12 May 2015
Nature of business
Other information technology service activities

Registered office

Sweden House
5 Upper Montagu Street
London
W1H 2AG

Officers

NameRoleAppointedResigned
WOLF, Michael Nils Johann Director 17 May 2017 26 Oct 2018
NILSSON, Anders Jorgen Director 1 Apr 2019 1 Apr 2020
KAIJSER, Eva Director 1 Jan 2019 1 Jun 2021
ANDERSSON, Hans Jorgen Director 1 Apr 2019 1 Sep 2023
ÖRN SYLVE, Elisabeth Director 13 May 2022 3 Sep 2024
OGREN, Bjorn Director 17 May 2017 4 Dec 2024
CARLSSON, Peter Mikael Director 17 May 2017 9 Feb 2026
BJERS, Oscar Director 13 May 2022 4 May 2026
BJERS, Oscar Director 13 Apr 2026
ANIANSSON, Per Gunnar Ernst Director 1 Oct 2022
FRANZEN, Tomas Director 13 May 2022
NORBERG, Carl Johan Engelbrekt Director 12 May 2015

Control

NameNature of controlNotifiedCeased
Mr Carl Johan Engelbrekt Norberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,381,465 - -
31 Dec 2023 £11,208,398 £74,692 -
31 Dec 2022 - - -
31 Dec 2021 £8,866,114 £430,706 -
31 Dec 2020 £6,647,720 £23,247 -
31 Dec 2019 £5,622,900 £396,190 0
31 Dec 2018 £4,252,196 £511,883 -
31 Dec 2017 £988,887 £411,797 -
31 Dec 2016 £985,239 £29,171 -
31 May 2016 £287,939 £378,274 -

Connections

Companies at the same address

Data