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Nom

Transform Islington (Phase 2) Holdings Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07312933 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 00457719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transform Islington Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Harrison, Rachel Gail London, England Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Deputy Director Of Finance - Borough Of Role: Director Country of Residence: United Kingdom Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trow, Andrew John London, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 01/05/2014 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Transform Islington (Phase 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07393358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors