OpenCompanies

Transform Islington Limited

Company number
06366216
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

3 More London Riverside
London
SE1 2AQ

Previous names

  • Alnery No.2743 Limited (until 23 Jan 2008)

Officers

NameRoleAppointedResigned
DU PLESSIS, Jacobus Geytenbeek Director 13 Jul 2023
HARRISON, Rachel Gail Director 14 Jun 2023
WARD, Daniel Colin Director 20 Nov 2020
SAVJANI, Kalpesh Director 17 Oct 2019

Control

NameNature of controlNotifiedCeased
Building Schools For The Future Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Aug 2016
Balfour Beatty Infrastructure Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 28 Aug 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

Connections

Owned by

Transform Islington Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited

Directors’ other companies

Registered address

380 companies are registered at this address - likely a registration agent.

Data