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TRANSFORM TOPCO LIMITED - 4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England, United Kingdom
Company Information
- Company registration number
- 13065066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 60 Buckingham Palace Road
- London
- SW1W 0AH
- England 4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England UK
Management
- Managing Directors
- MESSAMORE, John Benjamin
- THEUERKAUF, Nicholas Alexander
- HALE, Adam Christopher
- HARRIS, Matthew James
- BURTON, Gareth Lloyd
- Company secretaries
- NGUYEN, Andre Dinh
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-06
- Age Of Company 2020-12-06 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Silvertree Equity Ii Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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TRANSFORM TOPCO LIMITED Company Description
- TRANSFORM TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13065066. Its current trading status is "live". It was registered 2020-12-06. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, 60 Buckingham Palace Road .
Get TRANSFORM TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transform Topco Limited - 4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England, United Kingdom
- 2020-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-29) - SH01
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confirmation-statement-with-updates (2023-01-12) - CS01
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capital-allotment-shares (2023-01-30) - SH01
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resolution (2023-02-01) - RESOLUTIONS
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capital-allotment-shares (2023-03-09) - SH01
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resolution (2023-03-10) - RESOLUTIONS
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memorandum-articles (2023-03-10) - MA
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resolution (2023-03-27) - RESOLUTIONS
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capital-allotment-shares (2023-05-31) - SH01
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capital-allotment-shares (2023-03-21) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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resolution (2023-06-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-12-18) - PSC09
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capital-allotment-shares (2023-12-08) - SH01
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accounts-with-accounts-type-group (2023-10-05) - AA
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resolution (2023-09-04) - RESOLUTIONS
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resolution (2023-06-10) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-14) - AA
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memorandum-articles (2022-12-23) - MA
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-10-21) - SH01
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resolution (2022-10-07) - RESOLUTIONS
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resolution (2022-12-23) - RESOLUTIONS
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capital-allotment-shares (2022-09-09) - SH01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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confirmation-statement (2022-01-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-18) - RP04CS01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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capital-allotment-shares (2022-06-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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capital-allotment-shares (2022-08-19) - SH01
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capital-allotment-shares (2022-08-23) - SH01
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resolution (2022-08-24) - RESOLUTIONS
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resolution (2022-07-21) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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capital-variation-of-rights-attached-to-shares (2021-01-28) - SH10
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memorandum-articles (2021-02-16) - MA
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resolution (2021-02-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-24) - CH01
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change-person-secretary-company-with-change-date (2021-11-23) - CH03
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memorandum-articles (2021-02-24) - MA
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capital-name-of-class-of-shares (2021-02-24) - SH08
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-08-17) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-12-06) - NEWINC