# Transform Islington (Phase 2) Holdings Limited

## Details

- **Company number:** [07312933](https://find-and-update.company-information.service.gov.uk/company/07312933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2010
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Transform Islington (Phase 2) Holdings Limited → [Building Schools For The Future Investments LLP](/company/OC320795) → [Bsfi Lip 1 Limited](/company/07713986) → [IPP Bond Limited](/company/06332076) → [IPP Holdings 1 Limited](/company/07451570) → [International Public Partnerships Gp Limited](/company/05938778)



## Controls

- [Transform Islington (Phase 2) Limited](/company/07393358) (07393358)



## Directors' other companies

- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Durham (Refico) Limited](/company/10888631)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Luton Challney (Refico) Limited](/company/10932825)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Avery Hill Developments Limited](/company/02987829)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Stag (Refico2) Limited](/company/10888597)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Durham (Psp2) Limited](/company/06844218)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Stag (Psp2) Limited](/company/06436143)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Future Ealing Limited](/company/07301637)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Future Ealing Phase 1 Limited](/company/07304771)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Inspiredspaces Nottingham (Holdings2) Limited](/company/08121567)
- [DU PLESSIS, Jacobus Geytenbeek](/person/5831419) - director at [Transform Islington (Phase 1) Limited](/company/06366209)



## Registered address

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