TRANSFORM TOPCO LIMITED
4TH FLOOR, 60, BUCKINGHAM PALACE ROAD, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 13065066
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM TOPCO LIMITED was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in LONDON. TRANSFORM TOPCO 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 9 months and 17 days.
| Name | TRANSFORM TOPCO LIMITED |
|---|---|
| Company number | 13065066 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 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 |
|---|---|
| Silvertree Equity Ii Lp Ifc 5, JE1 1ST |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORM TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM TOPCO LIMITED | 06 Dec 2020 |