Transcend Partners Limited

06853136

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

COTTONS CENTRE, LONDON, SE1 2QG

Incorporated 19/03/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Russell Pilgrim

director · Since 05/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Geoffrey Roberts

secretary · Since 21/08/2023

Mr Manjinder Singh

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED STATES · Age 46

Also on 2 other boards

Frances Jayne Nichols

director · Since 26/02/2026

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Aecom Limited

25–50% shares

25–50% votes

St George's House, 5 St. Georges Road, London, SW19 4DR

Reg: 01846493 · Companies House · Private Limited Company

Notified 06/04/2016

Ch2m Hill United Kingdom

25–50% shares

25–50% votes

Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 02533469 · Companies House · Private Unlimited Company

Notified 06/04/2016