Transmission Investment LLP LONDON


Transmission Investment LLP started in year 2011 as Limited Liability Partnership with registration number OC361565. The Transmission Investment LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 17th Floor. Postal code: EC2V 7DA. Since December 28, 2012 Transmission Investment LLP is no longer carrying the name Drapers Gardens Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Transmission Investment LLP Address / Contact

Office Address 17th Floor
Office Address2 88 Wood Street
Town London
Post code EC2V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC361565
Date of Incorporation Mon, 7th Feb 2011
End of financial Year 5th April
Company age 13 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Christopher V.

Position: LLP Designated Member

Appointed: 07 February 2011

Michael L.

Position: LLP Designated Member

Appointed: 07 February 2011

Ian S.

Position: LLP Designated Member

Appointed: 07 February 2011

Resigned: 25 February 2016

Sean K.

Position: LLP Designated Member

Appointed: 07 February 2011

Resigned: 01 April 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Christopher V. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Michael L. This PSC and has 25-50% voting rights.

Christopher V.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Michael L.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Drapers Gardens Llp December 28, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates February 5, 2024
filed on: 7th, February 2024
Free Download (3 pages)

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