TOURMALINE CAPITAL LTD

Company number 10456429

1 active person with significant control / 0 active statements

Tourmaline Group Ltd (Active)

• Correspondence address: 14 Lower Street, Stansted, England, CM24 8LY
• Notified on: 1 August 2023
• Governing law: 2006 Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08654460
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cypher-Fx Crypto Finance Limited (Ceased)

• Correspondence address: 14 Lower Street, Stansted, England, CM24 8LY
• Notified on: 28 August 2021
• Ceased on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Ltd. By Guarantee
• Place registered: Companies House
• Registration number: 12735908
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Irina Sobkiv (Ceased)

• Correspondence address: 14 Castle Walk, Lower Street, Stansted, England, CM24 8LY
• Notified on: 7 April 2019
• Ceased on: 10 May 2021
• Date of birth: March 1987
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr Stefano Matassoni (Ceased)

• Correspondence address: 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
• Notified on: 15 August 2018
• Ceased on: 5 April 2019
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mario Danese (Ceased)

• Correspondence address: 5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
• Notified on: 1 November 2016
• Ceased on: 15 August 2018
• Date of birth: September 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 10 May 2021
• Withdrawn on: 28 August 2021