Transform Islington (Phase 1) Holdings Limited

06560345

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 09/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

96090

Other personal 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

Mr Andrew John Trow

director · Since 20/11/2020

ASSET MANAGEMENT

BRITISH · ENGLAND

Also on 56 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

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares

75–100% votes

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Charges1 outstanding

charge

outstanding

DEPFA BANK PLC

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