Transform Topco Limited
13065066
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 04/11/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 55
director · Since 20/02/2026
AMERICAN · UNITED STATES · Age 52
Also on 6 other boards
Former
director · Resigned 16/12/2021
director · Resigned 31/12/2021
director · Resigned 09/03/2022
director · Resigned 16/05/2022
director · Resigned 28/02/2024
director · Resigned 19/03/2025
director · Resigned 19/03/2025
director · Resigned 19/03/2025
director · Resigned 19/03/2025
secretary · Resigned 04/11/2025
director · Resigned 04/11/2025
director · Resigned 17/11/2025
Persons with Significant Control
Voyager Topco Jersey Limited
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
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON