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Name

Transform Islington LTD

Address
3 More London Riverside
London
Greater London
SE1 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2017
Company Register Name Transform Islington Limited
Company No. 06366216 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO.2743 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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 - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2016 Companies House Number: 00457719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Stewart, Joan Francesca Regents Place, London Status: Ceased Notified: 07/07/2008 Ceased: 11/03/2013 Occupation: Local Government Manager Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 01/05/2014 Ceased: 17/10/2019 Date of Birth: 02/1982 Occupation: Bsfi Investment Director, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British