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TRANSFORM TOPCO LIMITED
Person with Significant Control

TRANSFORM TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSFORM TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13065066
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSFORM TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Voyager Topco Jersey Limited
    Esplanade, Fifth Floor
    JE1 2TR St Helier
    37
    Jersey
    		Mar 19, 2025
    Esplanade, Fifth Floor
    JE1 2TR St Helier
    37
    Jersey
    		No
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number157348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Silvertree Equity Ii Lp
    Ifc 5
    JE1 1ST St Helier
    Ifc Jersey
    Jersey
    		Dec 30, 2020
    Ifc 5
    JE1 1ST St Helier
    Ifc Jersey
    Jersey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityLimited Partnerships (Jersey) Law 1994
    Place RegisteredJersey Financial Services Commission
    Registration Number132979
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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