Transform Islington Limited

06366216

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Mr Daniel Colin Ward

director · Since 20/11/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Rachel Gail Harrison

director · Since 14/06/2023

DEPUTY DIRECTOR OF FINANCE - BOROUGH OF

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 13/07/2023

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Also on 50 other boards

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares

75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Balfour Beatty Infrastructure Investments Limited

Ceased 28/08/2016