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Transform Topco Limited
13065066
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 06/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Voyager Topco Jersey Limited
75–100% shares
75–100% votes
Appoint directors
37, Esplanade, Fifth Floor, St Helier, JE1 2TR
Reg: 157348 · Jersey Financial Services Commission · Private Company
Notified 19/03/2025
Former PSCs
Silvertree Equity Ii Lp
Ceased 19/03/2025