# Transon Limited

## Details

- **Company number:** [03142207](https://find-and-update.company-information.service.gov.uk/company/03142207)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Dec 1995
- **Registered office:** GROUND FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Sutton Place (UK) Limited](/group/42815) (4 companies)


## Previous names

- Transon Nominees Limited (until 3 Apr 1997)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Vanni Emanuele Treves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Nov 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £2 | - |
| 31 Dec 2021 | £2 | - |
| 31 Dec 2020 | £2 | - |
| 31 Dec 2019 | £2 | - |
| 31 Dec 2018 | £2 | - |
| 31 Dec 2017 | £2 | - |
| 31 Dec 2016 | £2 | - |
| 31 Dec 2015 | £2 | - |
| 31 Dec 2014 | £2 | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | £2 | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2009 | £2 | - |



## Owned by

Transon Limited → [Sutton Place Services (UK) Limited](/company/06260135) → [Sutton Place (UK) Limited](/company/04942570)



## Controls

- [Wormsley (Holdings) Limited](/company/05304507) (05304507)




## Companies at the same address

- [Lante Limited](/company/07655989) (07655989)
- [Radnor Walk Limited](/company/08129601) (08129601)
- [Wormsley (Holdings) Limited](/company/05304507) (05304507)
- [Wormsley (Nominee) Limited](/company/06903270) (06903270)