TRANSFORM TOPCO LIMITED
Overview
| Company Name | TRANSFORM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065066 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRANSFORM TOPCO LIMITED located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM TOPCO 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 05, 2025 with updates | 13 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 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 Andre Dinh Nguyen as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | RP04SH01 | ||||||
Notification of Voyager Topco Jersey Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC02 | ||||||
Cessation of Silvertree Equity Ii Lp as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | SH01 | ||||||
| ||||||||
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 | ||||||
Termination of appointment of Matthew James Harris as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Quentin Peter Gallivan Jr 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 05, 2024 with updates | 11 pages | CS01 | ||||||
Secretary's details changed for Andre Dinh Nguyen on Dec 05, 2024 | 1 pages | CH03 | ||||||
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 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Quentin Peter Gallivan Jr as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2023 | 11 pages | RP04CS01 | ||||||
Who are the officers of TRANSFORM TOPCO 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 | 342505640001 | |||||
| NGUYEN, Andre Dinh | Secretary | Victoria Street 11th Floor SW1E 6DE London 123 England | 289612200001 | |||||||
| 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, 60 England | England | Italian | 283579180001 | |||||
| DONOGHUE, Andrew Paul | Director | SW1X 7LY London 21 Knightsbridge United Kingdom | England | British | 276009270001 | |||||
| EASTWOOD, Hayden Mathew | Director | SW1X 7LY London 21 Knightsbridge United Kingdom | England | Australian | 101004910001 | |||||
| GALLIVAN JR, Quentin Peter | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 325880390001 | |||||
| HALE, Adam Christopher | Director | c/o Wilson Partner Frascati Way SL6 4UY Maidenhead 5a England | England | British | 169119980001 | |||||
| HARRIS, Matthew James | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | 340114300001 | |||||
| MESSAMORE, John Benjamin | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | British | 242331530002 | |||||
| MURRIA, Vinodka | Director | Buckingham Street WC2N 6DF London 11 England | England | British | 286582600001 | |||||
| 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 | 246182340002 |
Who are the persons with significant control of TRANSFORM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voyager Topco Jersey Limited | Mar 19, 2025 | Esplanade, Fifth Floor JE1 2TR St Helier 37 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Silvertree Equity Ii Lp | Dec 30, 2020 | Ifc 5 JE1 1ST St Helier Ifc Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRANSFORM TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2020 | Dec 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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