Transform Bidco Limited

12999242

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 05/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Darren Douglas Weiss

director · Since 04/11/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Mr Stephen Lee Fulton

director · Since 20/02/2026

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Persons with Significant Control

Transform Midco Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 13069435 · Companies House · Private Limited Company

Notified 08/12/2020

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 08/12/2020

Charges1 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT

Created 23/12/2023Registered 23/12/2023

Charge

satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 29/12/2020Registered 04/01/2021Satisfied 08/01/2024