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Transmission Capital Partners Holdings Limited

07457418

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

31/12/2025

full

Next accounts due

30/09/2027

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 27/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Amanda Elizabeth Woods

secretary · Since 01/07/2011

BRITISH · ENGLAND

Also on 273 other boards

Mr Michael Andrew Lee

director · Since 09/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gavin Richard Tait

director · Since 16/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Ms Amanda Elizabeth Woods

director · Since 16/12/2019

SOLICITOR

BRITISH · ENGLAND

Also on 273 other boards

Persons with Significant Control

Transmission Capital Partners Gp Limited

25–50% votes
Appoint directors

Notified 06/04/2016

Amber Partnerships Gp Limited

25–50% votes
Appoint directors

Notified 06/04/2016

Transmission Investment Services Limited

25–50% votes
Appoint directors

Notified 06/04/2016