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All Information about:
Name

Transform Islington (Phase 2) Holdings Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 07312933 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 00457719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Transform Islington Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Harrison, Rachel Gail London, England Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Deputy Director Of Finance - Borough Of Role: Director Country of Residence: United Kingdom Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trow, Andrew John London, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 01/05/2014 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Transform Islington (Phase 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07393358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •