TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07312933
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in LONDON. TRANSFORM ISLINGTON (PHASE 2) HOLDINGS 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 14 years 7 months and 10 days.
| Name | TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED |
|---|---|
| Company number | 07312933 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Building Schools For The Future Investments Llp SE1 2AQ |
Dates: Monday, August 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Transform Islington Limited Euston Road, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Balfour Beatty Infrastructure Investments Limited Churchill Place, E14 5HU |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Balfour Beatty Infrastructure Investments Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | 13 Jul 2010 |