# Turnpike Group Limited

## Details

- **Company number:** [09586840](https://find-and-update.company-information.service.gov.uk/company/09586840)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 May 2015
- **Registered office:** SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BJERS, Oscar | director | 13 May 2022 | 4 May 2026 |
| CARLSSON, Peter Mikael | director | 17 May 2017 | 9 Feb 2026 |
| OGREN, Bjorn | director | 17 May 2017 | 4 Dec 2024 |
| ÖRN SYLVE, Elisabeth | director | 13 May 2022 | 3 Sep 2024 |
| ANDERSSON, Hans Jorgen | director | 1 Apr 2019 | 1 Sep 2023 |
| KAIJSER, Eva | director | 1 Jan 2019 | 1 Jun 2021 |
| NILSSON, Anders Jorgen | director | 1 Apr 2019 | 1 Apr 2020 |
| WOLF, Michael Nils Johann | director | 17 May 2017 | 26 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |






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