Transform Schools (North Lanarkshire) Intermediate Limited

05358400

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 09/02/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 03/01/2013

Also on 57 other boards

Mr David John Brooking

director · Since 26/08/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr Stewart William Small

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mr Kevin Alistair Cunningham

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Equitix Education 2 Limited

25–50% shares

Boundary House 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 07844852 · Companies House · Corporate

Notified 06/04/2016

Innisfree Secondary Partners 2 Llp

25–50% shares

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 06/04/2016