Transform Midco Limited is a private limited company registered at 4Th Floor, 60, Buckingham Palace Road, London SW1W 0AH. Incorporated on 2020-12-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andre N., appointed on 19 March 2025. Director Gareth B., appointed on 12 September 2022.
Changing the topic to secretaries, we can mention: Andre N., appointed on 23 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor, 60 |
| Office Address2 | Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13069435 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (281 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 19 March 2025
Position: Director
Appointed: 12 September 2022
Position: Secretary
Appointed: 23 November 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Transform Topco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Transform Topco Limited
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13065066 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
551021.73 GBP is the capital in company's statement on 2025/03/19 filed on: 25th, March 2025 |
capital | Free Download (3 pages) |
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