OpenCompanies

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

Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data