Transcrip Limited

12905199

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

100 BERKSHIRE PLACE, WOKINGHAM, RG41 5RD

Incorporated 25/09/2020

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Linda Summerton

director · Since 22/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Mark Edward Corbett

director · Since 16/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Gareth Alan Dyson

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Project Altair Midco Limited

75–100% shares

75–100% votes

Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 12905318 · Companies House · Private Company Limited By Shares

Notified 08/12/2020

Former PSCs

Gateley Incorporations Limited

Ceased 08/12/2020

Charges7 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/07/2025Registered 29/07/2025

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/07/2025Registered 28/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 23/07/2025Registered 25/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 23/03/2022Registered 28/03/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/03/2022Registered 28/03/2022

Charge

outstanding

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INST

Created 04/11/2021Registered 09/11/2021

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 22/01/2021Registered 01/02/2021