Transon Limited
- Company number
- 03142207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1995
- Nature of business
- Non-trading company
- Corporate group
- Sutton Place (UK) Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vanni Emanuele Treves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2019 |
| Sutton Place Services (Uk) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2019 | |
| The Lord Ralph William Robert Thomas Camoys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2019 | |
| Lady Victoria Jane Getty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Harris Getty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £2 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £2 | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Transon Limited → Sutton Place Services (UK) Limited → Sutton Place (UK) Limited
Controls
- Wormsley (Holdings) Limited (05304507)
Companies at the same address
- Lante Limited (07655989)
- Radnor Walk Limited (08129601)
- Wormsley (Holdings) Limited (05304507)
- Wormsley (Nominee) Limited (06903270)