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 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
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)
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 |