Transform Midco Limited (Companies House Registration Number 13069435) is a private limited company founded on 2020-12-08 in England. This company is registered at 4Th Floor, 60, Buckingham Palace Road, London SW1W 0AH. Transform Midco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Transform Midco Limited |
| Number | 13069435 |
| Date of Incorporation: | Tuesday 8th December 2020 |
| End of financial year: | 31 December |
| Address: | 4th Floor, 60, Buckingham Palace Road, London, SW1W 0AH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Gareth B. (appointed on 12 September 2022), John M. (appointment date: 08 December 2020), Nicholas T. (appointed on 08 December 2020). 1 secretary is in the company: Andre N. (appointed on 23 November 2021). The official register indexes 1 person of significant control - Transform Topco Limited, a firm that can be reached at SW1X 7LY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13065066 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(MR04) Charge 130694350001 satisfaction in full. filed on: 8th, January 2024 | mortgage |
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