TRANSFORM BIDCO LIMITED
Overview
| Company Name | TRANSFORM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12999242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRANSFORM BIDCO LIMITED located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORM BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 324 LIMITED | Nov 05, 2020 | Nov 05, 2020 |
What are the latest accounts for TRANSFORM BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Lee Fulton as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andre Dinh Nguyen as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andre Dinh Nguyen as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of John Benjamin Messamore as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Alexander Theuerkauf as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Andre Dinh Nguyen as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||
Change of details for Transform Midco Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 129992420001 in full | 1 pages | MR04 | ||
Registration of charge 129992420002, created on Dec 23, 2023 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on May 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 29 pages | AA | ||
Appointment of Mr Gareth Lloyd Burton as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of TRANSFORM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Stephen Lee | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 345974780001 | |||||||||
| WEISS, Darren Douglas | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 342505550001 | |||||||||
| NGUYEN, Andre Dinh | Secretary | Victoria Street 11th Floor SW1E 6DE London 123 England | 289820670001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BURTON, Gareth Lloyd | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | 293214050001 | |||||||||
| D'ONOFRIO, Michael | Director | Buckingham Palace Road SW1W 0AH London 4th Floor England | England | Italian | 283579180001 | |||||||||
| EASTWOOD, Hayden Mathew | Director | Knightsbridge SW1X 7LY London 21 United Kingdom | England | Australian | 101004910001 | |||||||||
| MESSAMORE, John Benjamin | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | British | 242331530003 | |||||||||
| NGUYEN, Andre Dinh | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British,Australian | 330271930001 | |||||||||
| THEUERKAUF, Nicholas Alexander | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | German | 246182340012 | |||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160335260001 |
Who are the persons with significant control of TRANSFORM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transform Midco Limited | Dec 08, 2020 | Victoria Street 11th Floor SW1E 6DE London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2019 Limited | Nov 05, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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