OpenCompanies

Transform Schools (North Lanarkshire) Holdings Limited

Company number
05366823
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2005
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

8 White Oak Square, London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
CUNNINGHAM, Kevin Alistair Director 19 Jan 2026

Control

NameNature of controlNotifiedCeased
Equitix Education 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Innisfree Secondary Partners 2 Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Transform Schools (North Lanarkshire) Holdings Limited → Equitix Education 2 Limited → Equitix Capital Eurobond 2 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data