Transmission Capital Partners Gp Limited

07457389

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 01/12/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Dr Christopher Michael John Veal

director · Since 31/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Amanda Elizabeth Woods

secretary · Since 01/07/2011

BRITISH · ENGLAND · Age 47

Also on 273 other boards

Mr Michael Andrew Lee

director · Since 09/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Gavin Richard Tait

director · Since 16/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Amanda Elizabeth Woods

director · Since 16/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 273 other boards

Persons with Significant Control

Drapers Gardens 2011 Limited

25–50% votes

Appoint directors

17th Floor, 88 Wood Street, London, EC2V 7DA

Notified 06/04/2016

Amber Infrastructure Group Limited

25–50% votes

Appoint directors

2nd Floor, 3 More London Riverside, London, SE1 2AQ

Notified 06/04/2016

Former PSCs

Amber Investment Holdings Limited

Ceased 20/06/2024