CompaniesInTheUK

TOURMALINE CAPITAL LTD

Company number 10456429 ·

Dissolved

2 active / 3 ceased · persons with significant control

Tourmaline Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-01
Correspondence address
14, Lower Street, Stansted, CM24 8LY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08654460
Country registered
United Kingdom

Mrs Irina Sobkiv

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-07
Date of birth
March 1987
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

Cypher-Fx Crypto Finance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-28
Ceased on
2023-08-01
Correspondence address
14, Lower Street, Stansted, CM24 8LY, England
Legal form
Ltd. By Guarantee
Place registered
Companies House
Registration number
12735908
Country registered
United Kingdom

Mr Stefano Matassoni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-08-15
Ceased on
2019-04-05
Date of birth
October 1951
Nationality
Italian
Country of residence
Italy
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

Mr Mario Danese

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-01
Ceased on
2018-08-15
Date of birth
September 1963
Nationality
Italian
Country of residence
England
Correspondence address
5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom