TRANSFORMER ACQUISITION COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFORMER ACQUISITION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANSFORMER ACQUISITION COMPANY LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882514. The accounts status is SMALL and accounts are next due on 31/12/2023.
TRANSFORMER ACQUISITION COMPANY LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882514. The accounts status is SMALL and accounts are next due on 31/12/2023.
TRANSFORMER ACQUISITION COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD MALESON LEVIE | Nov 1955 | American | Director | 2006-07-20 | CURRENT |
FTI (SECRETARIAT) LTD | Corporate Secretary | 2006-07-20 UNTIL 2010-07-18 | RESIGNED | ||
MR MARC ANTOINE RENARD-PAYEN | Oct 1966 | French | Director | 2006-07-20 UNTIL 2012-03-30 | RESIGNED |
MR MARC ANTOINE RENARD-PAYEN | Oct 1966 | French | Director | 2017-04-13 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leonard Levie | 2016-04-06 | 11/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transformer Acquisition Company Limited - Period Ending 2022-12-31 | 2024-02-24 | 31-12-2022 | £603,240 Cash £21,044,714 equity |
Transformer Acquisition Company Limited - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £4,086,791 Cash £22,472,245 equity |
Transformer Acquisition Company Limited - Period Ending 2020-12-31 | 2021-08-07 | 31-12-2020 | €3,874,296 Cash €24,793,920 equity |
Transformer Acquisition Company Limited - Period Ending 2019-12-31 | 2020-09-02 | 31-12-2019 | €4,095,415 Cash €24,928,904 equity |
Transformer Acquisition Company Limited - Period Ending 2018-12-31 | 2019-12-18 | 31-12-2018 | €3,949,150 Cash €25,931,613 equity |