Transform Islington (Phase 1) Limited

06366209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 10/09/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel Colin Ward

director · Since 01/05/2014

BSFI INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Rachel Gail Harrison

director · Since 14/06/2023

DEPUTY DIRECTOR OF FINANCE - BOROUGH OF

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 13/07/2023

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 50 other boards

Mr James Peter Marsh

director · Since 14/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 73 other boards

Persons with Significant Control

Transform Islington (Phase 1) Holdings Limited

75–100% shares

75–100% votes

Reg: 06560345 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEPFA BANK PLC

Created 08/07/2008Registered 17/07/2008