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 - LONDON

This company is listed in the following categories:
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

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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

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