# Transgain Limited

## Details

- **Company number:** [02527254](https://find-and-update.company-information.service.gov.uk/company/02527254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1990
- **Registered office:** 46 REDINGTON ROAD, LONDON, NW3 7RS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Javin Property Co (London) Limited](/group/35622) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBERMAN, Paul Laurence | director | 1 Nov 2016 |  |
| BALITI, Daniel Yitzhak | director | 27 Feb 2016 |  |
| FOX, Zoe Valerie, Dr | director | 27 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bevian London Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |
| 31 Dec 2018 | £100 | £100 |
| 31 Dec 2017 | £100 | £100 |
| 31 Dec 2015 | £100 | £100 |
| 31 Dec 2014 | £100 | £100 |



## Owned by

Transgain Limited → [Bevian London Properties Limited](/company/01377123) → [Javin Property Co (London) Limited](/company/00678875)




## Directors' other companies

- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 7 Limited](/company/09671919)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 4 Limited](/company/09671797)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 5 Limited](/company/09671950)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 3 Limited](/company/09671793)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 2 Ltd](/company/09671925)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 6 Limited](/company/09672038)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [Javin Property Portfolio Limited](/company/05167649)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [Javin Property Co (London) Limited](/company/00678875)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 10 Limited](/company/09672029)
- [BALITI, Daniel Yitzhak](/person/5477386) - director at [79-83 Great Portland Street No 8 Limited](/company/09671986)



## Companies at the same address

- [Advance Holdings Limited](/company/00564590) (00564590)
- [Bevian London Properties Limited](/company/01377123) (01377123)
- [Javin Enterprises Limited](/company/01545467) (01545467)
- [Javin Property Co (London) Limited](/company/00678875) (00678875)
- [Javin Property Portfolio Limited](/company/05167649) (05167649)
- [Peaktop Properties (Marylebone) Limited](/company/02349445) (02349445)