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Transform Islington (phase 2) Holdings Limited LONDON

Transform Islington (phase 2) Holdings started in year 2010 as Private Limited Company with registration number 07312933. The Transform Islington (phase 2) Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At present there are 5 directors in the the firm, namely Jacobus D., Rachel H. and Andrew T. and others. In addition one secretary - Amanda W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transform Islington (phase 2) Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07312933
Date of Incorporation Tue, 13th Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Jacobus D.

Position: Director

Appointed: 13 July 2023

Rachel H.

Position: Director

Appointed: 14 June 2023

Andrew T.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Daniel W.

Position: Director

Appointed: 01 May 2014

James M.

Position: Director

Appointed: 01 January 2021

Resigned: 13 July 2023

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Stephen K.

Position: Director

Appointed: 28 September 2015

Resigned: 08 March 2023

Sarah S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 22 August 2016

Lisa H.

Position: Director

Appointed: 30 May 2014

Resigned: 22 August 2016

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Sinesh S.

Position: Director

Appointed: 28 June 2013

Resigned: 01 May 2014

David B.

Position: Director

Appointed: 20 May 2013

Resigned: 28 June 2013

Nigel M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 March 2015

Patricia D.

Position: Director

Appointed: 12 April 2012

Resigned: 16 April 2014

Simon J.

Position: Secretary

Appointed: 27 September 2011

Resigned: 20 December 2012

Adam W.

Position: Director

Appointed: 27 September 2011

Resigned: 22 April 2013

Helen W.

Position: Director

Appointed: 25 January 2011

Resigned: 31 May 2013

Simon J.

Position: Director

Appointed: 25 January 2011

Resigned: 11 April 2012

Richard H.

Position: Director

Appointed: 18 November 2010

Resigned: 12 August 2011

Eleanor S.

Position: Director

Appointed: 18 November 2010

Resigned: 28 September 2015

Ian R.

Position: Director

Appointed: 29 September 2010

Resigned: 12 April 2012

Ian W.

Position: Director

Appointed: 29 September 2010

Resigned: 25 January 2011

Nigel L.

Position: Director

Appointed: 13 July 2010

Resigned: 24 July 2012

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 13 July 2010

Resigned: 27 September 2011

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Balfour Beatty Infrastructure Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Balfour Beatty Infrastructure Investments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.

Building Schools For The Future Investments Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Balfour Beatty Infrastructure Investments Limited

5 Churchill Place, London, E14 5HU, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Balfour Beatty Infrastructure Investments Limited

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00457719
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Transform Islington Limited

350 Euston Road, London, NW1 3AX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (26 pages)

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