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TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07457418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 522 LIMITEDDec 01, 2010Dec 01, 2010

    What are the latest accounts for TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Amanda Elizabeth Woods as a director on Dec 16, 2019

    		2 pagesAP01

    Appointment of Mr Gavin Richard Tait as a director on Dec 16, 2019

    		2 pagesAP01

    Termination of appointment of Giles James Frost as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Luke Blaney as a director on Dec 16, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Director's details changed for Dr Christopher Michael John Veal on Jul 31, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    3 More London Riverside
    SE1 2AQ London
    2nd Floor
    United Kingdom
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    2nd Floor
    United Kingdom
    		British191083180001
    LEE, Michael Andrew
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		Director
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		United KingdomBritish205953490001
    TAIT, Gavin Richard
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish158767920001
    VEAL, Christopher Michael John, Dr
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		Director
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		United KingdomBritish135917870004
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish191083180001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    BLANEY, Hugh Luke
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandIrish79556770059
    CONNON, Roger Gordon
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    Aberdeenshire
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    Aberdeenshire
    		United KingdomBritish151065720001
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish81910810001
    RUTHERFORD, John Arthur Thomas
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    Aberdeenshire
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    Aberdeenshire
    		United KingdomBritish151065730001
    SHARPE, Ian John
    Cannon Street
    EC4N 5BP London
    135
    England
    		Director
    Cannon Street
    EC4N 5BP London
    135
    England
    		United KingdomBritish101974600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transmission Capital Partners Gp Limited
    3 More London Riverside
    SE1 2AQ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    3 More London Riverside
    SE1 2AQ London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amber Partnerships Gp Limited
    152 Morrison Street
    EH3 8EB Edinburgh
    Conference House
    Scotland
    		Apr 06, 2016
    152 Morrison Street
    EH3 8EB Edinburgh
    Conference House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transmission Investment Services Limited
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		Apr 06, 2016
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0