Tourmaline Capital Ltd
- Company number
- 10456429
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2016
- Dissolved
- 17 Mar 2026
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Sun Flower Four Limited (until 10 May 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tourmaline Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2023 | |
| Cypher-Fx Crypto Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2021 | 1 Aug 2023 |
| Mrs Irina Sobkiv | Ownership Of Shares 75 To 100 Percent | 7 Apr 2019 | 10 May 2021 |
| Mr Stefano Matassoni | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
15 Aug 2018 | 5 Apr 2019 |
| Mr Mario Danese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | 15 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2021 Dormant | £10,000,000 | £10,000,000 |
| 30 Nov 2020 Dormant | £1,000 | £1,000 |
| 30 Nov 2019 Dormant | £1,000 | - |
| 30 Nov 2018 Dormant | £1,000 | - |
| 30 Nov 2017 Dormant | £1,000 | - |