TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457418. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 522 LIMITED (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2019-12-16 CURRENT
DR CHRISTOPHER MICHAEL JOHN VEAL Jul 1963 British Director 2011-01-27 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-12-16 CURRENT
MR MICHAEL ANDREW LEE Nov 1964 British Director 2016-03-09 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-07-01 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2010-12-01 UNTIL 2011-01-27 RESIGNED
MR IAN JOHN SHARPE Jul 1954 British Director 2011-01-27 UNTIL 2016-02-25 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-12-01 UNTIL 2011-01-27 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2011-01-27 UNTIL 2019-12-16 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-12-01 UNTIL 2011-01-27 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2011-01-27 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transmission Capital Partners Gp Limited 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Amber Partnerships Gp Limited 2016-04-06 Edinburgh   Voting rights 25 to 50 percent
Right to appoint and remove directors
Transmission Investment Services Limited 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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