TRANSPARENCY INVESTMENTS LTD
146-148 NEWINGTON BUTTS, C/O SLS PROPERTIES, LONDON SE11 4RN- Active
- Private Limited Company
- Company No. 13287448
- Last Updated: 01 Mar 2024
Company Profile
TRANSPARENCY INVESTMENTS LTD was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in LONDON. TRANSPARENCY INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months.
| Name | TRANSPARENCY INVESTMENTS LTD |
|---|---|
| Company number | 13287448 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146-148 NEWINGTON BUTTS C/O SLS PROPERTIES LONDON SE11 4RN |
|---|---|
| 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 |
|---|---|
| Mr Rishi Jayant Dattani Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Derek Edward Bayntun Nationality: British |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Tuesday, March 23, 2021 - Tuesday, November 2, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPARENCY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENCY INVESTMENTS LTD | 23 Mar 2021 |