TRANSON LIMITED
GROUND FLOOR, 6 CHESTERFIELD GARDENS, LONDON W1J 5BQ- Active
- Private Limited Company
- Company No. 03142207
- Last Updated: 01 Mar 2024
Company Profile
TRANSON LIMITED was incorporated on Thursday, December 21, 1995 as a Private Limited Company with registered address in LONDON. TRANSON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 2 months and 2 days.
| Name | TRANSON LIMITED |
|---|---|
| Company number | 03142207 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sutton Place Services (Uk) Ltd Curzon Street, W1J 7TQ |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Lord Ralph William Robert Thomas Camoys Nationality: British |
Dates: Sunday, November 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vanni Emanuele Treves Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Victoria Jane Getty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Harris Getty Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against TRANSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSON LIMITED | 21 Dec 1995 |