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Transform Topco Limited LONDON

Transform Topco Limited is a private limited company that can be found at 4Th Floor, 60, Buckingham Palace Road, London SW1W 0AH. Incorporated on 2020-12-06, this 3-year-old company is run by 5 directors and 1 secretary.
Director Gareth B., appointed on 12 September 2022. Director Matthew H., appointed on 04 August 2021. Director Adam H., appointed on 04 August 2021.
Moving on to secretaries, we can mention: Andre N., appointed on 03 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-05 and the date for the next filing is 2023-12-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Transform Topco Limited Address / Contact

Office Address 4th Floor, 60
Office Address2 Buckingham Palace Road
Town London
Post code SW1W 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13065066
Date of Incorporation Sun, 6th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Gareth B.

Position: Director

Appointed: 12 September 2022

Andre N.

Position: Secretary

Appointed: 03 November 2021

Matthew H.

Position: Director

Appointed: 04 August 2021

Adam H.

Position: Director

Appointed: 04 August 2021

John M.

Position: Director

Appointed: 06 December 2020

Nicholas T.

Position: Director

Appointed: 06 December 2020

Michael D.

Position: Director

Appointed: 04 August 2021

Resigned: 16 May 2022

Vinodka M.

Position: Director

Appointed: 04 August 2021

Resigned: 09 March 2022

Hayden E.

Position: Director

Appointed: 31 December 2020

Resigned: 16 December 2021

Andrew D.

Position: Director

Appointed: 31 December 2020

Resigned: 31 December 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Silvertree Equity Ii Lp from St Helier, Jersey. This PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Silvertree Equity Ii Lp

Ifc Jersey Ifc 5, St Helier, JE1 1ST, Jersey

Legal authority Limited Partnerships (Jersey) Law 1994
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 132979
Notified on 30 December 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 19th, December 2023 		Free Download (3 pages)

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