Transform Islington (Phase 2) Holdings Limited

07312933

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 13/07/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel Colin Ward

director · Since 01/05/2014

BSFI INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

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 Andrew John Trow

director · Since 20/11/2020

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 52

Also on 56 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

50–75% shares

25–50% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Transform Islington Limited

Ceased 30/06/2016

Balfour Beatty Infrastructure Investments Limited

Ceased 22/08/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI CORPORATION EUROPE LIMITED

Created 25/11/2010Registered 01/12/2010