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Transition Global Management Limited (registration number 13659299) is a private limited company founded on 2021-10-04 originating in United Kingdom. This enterprise was registered at 8Th Floor, 55, New Oxford Street, London WC1A 1BS. Transition Global Management Limited is operating under Standard Industrial Classification: 66300 which stands for "fund management activities".

Company details

Name	Transition Global Management Limited
Number	13659299
Date of Incorporation:	2021-10-04
End of financial year:	31 December
Address:	8th Floor, 55, New Oxford Street, London, WC1A 1BS
SIC code:	66300 - Fund management activities

When it comes to the 2 directors that can be found in this particular business, we can name: Thomas B. (appointed on 09 September 2022), Ari H. (appointment date: 04 October 2021). The official register indexes 2 persons of significant control, namely: David H. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Ari H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David H.

24 January 2023

Nature of control:	50,01-75% shares 25-50% voting rights

Ari H.

4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from 5 4th Floor, 5 Carnaby Street London W1F 9PB England on 2024/03/12 to 4th Floor 5 Carnaby Street London W1F 9PB filed on: 12th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 5 4th Floor, 5 Carnaby Street London W1F 9PB England on 2024/03/12 to 4th Floor 5 Carnaby Street London W1F 9PB filed on: 12th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 8th Floor, 55 New Oxford Street London WC1A 1BS United Kingdom on 2024/03/12 to 5 4th Floor, 5 Carnaby Street London W1F 9PB filed on: 12th, March 2024 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023/10/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (1 page)
(SH19) 400.00 GBP is the capital in company's statement on 2023/08/31 filed on: 31st, August 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/08/23 filed on: 31st, August 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, August 2023 \| capital	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/08/30 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/30 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 250400.00 GBP is the capital in company's statement on 2023/08/30 filed on: 30th, August 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (6 pages)
(CH01) On 2023/02/03 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2023 \| resolution	Free Download (4 pages)
(SH01) 250003.60 GBP is the capital in company's statement on 2023/01/24 filed on: 30th, January 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2023/01/24 filed on: 30th, January 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 30th, January 2023 \| incorporation	Free Download (24 pages)
(PSC04) Change to a person with significant control 2023/01/24 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/01/24 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/03 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/09/09. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/09 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(CH01) On 2022/09/09 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 2022/01/14 to 8th Floor, 55 New Oxford Street London WC1A 1BS filed on: 14th, January 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 4th, October 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, October 2021 \| incorporation	Free Download (19 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/10/04 capital

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