TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07457418
- Last Updated: 01 Mar 2024
Company Profile
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED was incorporated on Wednesday, December 1, 2010 as a Private Limited Company with registered address in LONDON. TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 2 months and 22 days.
| Name | TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED |
|---|---|
| Company number | 07457418 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 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 |
|---|---|
| Transmission Capital Partners Gp Limited 3 More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Transmission Investment Services Limited 88 Wood Street, EC2V 7DA |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amber Partnerships Gp Limited 152 Morrison Street, EH3 8EB |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED | 01 Dec 2010 |
| CONTINENTAL SHELF 522 LIMITED | 11 Feb 2011 |