TRANSCEND PARTNERS LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON  SE1 2QG
  • Active
  • Private Limited Company
  • Company No. 06853136
  • Last Updated: 01 Mar 2024

Company Profile

TRANSCEND PARTNERS LIMITED was incorporated on Thursday, March 19, 2009 as a Private Limited Company with registered address in LONDON. TRANSCEND PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 5 days.

Name TRANSCEND PARTNERS LIMITED
Company number 06853136
Company type Private Limited Company
Incorporation date 19 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Country Of Origin UNITED KINGDOM

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
Ch2m Hill United Kingdom Cottons Lane, SE1 2QG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Aecom Limited 5 St. Georges Road, SW19 4DR 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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against TRANSCEND PARTNERS LIMITED.

Previous Names

Name Change Date
TRANSCEND PARTNERS LIMITED 19 Mar 2009