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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 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.
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 5 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
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

Andre N.

Position: Director

Appointed: 19 March 2025

Gareth B.

Position: Director

Appointed: 12 September 2022

Andre N.

Position: Secretary

Appointed: 03 November 2021

Quentin G.

Position: Director

Appointed: 01 July 2024

Resigned: 19 March 2025

Matthew H.

Position: Director

Appointed: 04 August 2021

Resigned: 19 March 2025

Adam H.

Position: Director

Appointed: 04 August 2021

Resigned: 28 February 2024

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

Nicholas T.

Position: Director

Appointed: 06 December 2020

Resigned: 19 March 2025

John M.

Position: Director

Appointed: 06 December 2020

Resigned: 19 March 2025

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Voyager Topco Jersey Limited from St Helier, Jersey. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Silvertree Equity Ii Lp that put St Helier, Jersey as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Voyager Topco Jersey Limited

37 Esplanade, Fifth Floor, St Helier, JE1 2TR, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 157348
Notified on 19 March 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 19 March 2025
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
On December 5, 2024 secretary's details were changed
filed on: 11th, December 2024 		Free Download (1 page)

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