Transform Islington (Phase 2) Holdings Limited
- Company number
- 07312933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU PLESSIS, Jacobus Geytenbeek | Director | 13 Jul 2023 | |
| HARRISON, Rachel Gail | Director | 14 Jun 2023 | |
| TROW, Andrew John | Director | 20 Nov 2020 | |
| SAVJANI, Kalpesh | Director | 17 Oct 2019 | |
| WARD, Daniel Colin | Director | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transform Islington Limited | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2016 |
| Balfour Beatty Infrastructure Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2016 |
| Balfour Beatty Infrastructure Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2016 |
| Building Schools For The Future Investments Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 |
Accounts
Connections
Owned by
Transform Islington (Phase 2) Holdings Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited
Controls
- Transform Islington (Phase 2) Limited (07393358)
Directors’ other companies
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Refico) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Phase 1 Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Avery Hill Developments Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Stag (Refico2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Psp2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Nottingham (Holdings2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Limited
- SAVJANI, Kalpesh - Director at Inspiredspaces Nottingham (Holdings2) Limited
- SAVJANI, Kalpesh - Director at Avery Hill Developments Limited
- SAVJANI, Kalpesh - Director at Inspiredspaces Durham (Refico) Limited
Registered address
376 companies are registered at this address - likely a registration agent.