TRANSMISSION INVESTMENT LLP

Overview

Company Name	TRANSMISSION INVESTMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC361565
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TRANSMISSION INVESTMENT LLP located?

Registered Office Address	17th Floor 88 Wood Street EC2V 7DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRANSMISSION INVESTMENT LLP?

Previous Company Names
Company Name	From	Until
DRAPERS GARDENS LLP	Feb 07, 2011	Feb 07, 2011

What are the latest accounts for TRANSMISSION INVESTMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for TRANSMISSION INVESTMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for TRANSMISSION INVESTMENT LLP?

Filings
Date	Description	Document	Type
Oct 14, 2025	Total exemption full accounts made up to Apr 05, 2025	10 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	LLCS01

Dec 23, 2024	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	LLCS01

Dec 19, 2023	Total exemption full accounts made up to Apr 05, 2023	10 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	LLCS01

Dec 15, 2022	Total exemption full accounts made up to Apr 05, 2022	11 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	LLCS01

Dec 06, 2021	Total exemption full accounts made up to Apr 05, 2021	11 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	LLCS01

Nov 04, 2020	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	LLCS01

Nov 15, 2019	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	LLCS01

Jun 26, 2018	Total exemption full accounts made up to Apr 05, 2018	16 pages	AA

Feb 07, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	LLCS01

Sep 14, 2017	Total exemption full accounts made up to Apr 05, 2017	16 pages	AA

Feb 09, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	LLCS01

Oct 14, 2016	Total exemption full accounts made up to Apr 05, 2016	15 pages	AA

Mar 09, 2016	Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on Mar 09, 2016	1 pages	LLAD01

Mar 02, 2016	Termination of appointment of Ian John Sharpe as a member on Feb 25, 2016	1 pages	LLTM01

Feb 08, 2016	Annual return made up to Feb 07, 2016	3 pages	LLAR01

Oct 27, 2015	Total exemption full accounts made up to Apr 05, 2015	17 pages	AA

Oct 22, 2015	Registered office address changed from 135 Cannon Street London EC4N 5BP to 88 17th Floor Wood Street London EC2V 7DA on Oct 22, 2015	1 pages	LLAD01

Sep 28, 2015	Member's details changed for Mr Michael Andrew Lee on Apr 01, 2015	2 pages	LLCH01

View All Filings

Who are the officers of TRANSMISSION INVESTMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LEE, Michael Andrew 88 Wood Street EC2V 7DA London 17th Floor United Kingdom	Feb 07, 2011		LLP Designated Member	88 Wood Street EC2V 7DA London 17th Floor United Kingdom	England	1964-11	157533790001
VEAL, Christopher Michael John, Dr 88 Wood Street EC2V 7DA London 17th Floor United Kingdom	Feb 07, 2011		LLP Designated Member	88 Wood Street EC2V 7DA London 17th Floor United Kingdom	United Kingdom	1963-7	135917870001
KELLY, Sean Martin Cannon Street EC4N 5BP London 135 United Kingdom	Feb 07, 2011	Apr 01, 2015	LLP Designated Member	Cannon Street EC4N 5BP London 135 United Kingdom	Uk	1968-8	135116180001
SHARPE, Ian John 17th Floor Wood Street EC2V 7DA London 88 England	Feb 07, 2011	Feb 25, 2016	LLP Designated Member	17th Floor Wood Street EC2V 7DA London 88 England	United Kingdom	1954-7	101974600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSMISSION INVESTMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Christopher Michael John Veal 88 Wood Street EC2V 7DA London 17th Floor United Kingdom	Apr 06, 2016	88 Wood Street EC2V 7DA London 17th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Michael Andrew Lee 88 Wood Street EC2V 7DA London 17th Floor United Kingdom	Apr 06, 2016	88 Wood Street EC2V 7DA London 17th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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