TRANSFORM BIDCO LIMITED
4TH FLOOR, 60, BUCKINGHAM PALACE ROAD, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 12999242
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM BIDCO LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in LONDON. TRANSFORM BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 18 days.
| Name | TRANSFORM BIDCO LIMITED |
|---|---|
| Company number | 12999242 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH |
|---|---|
| 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 |
|---|---|
| Transform Midco Limited Knightsbridge, SW1X 7LY |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, November 5, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM BIDCO LIMITED | 05 Nov 2020 |
| HELIUM MIRACLE 324 LIMITED | 09 Dec 2020 |