Transform Spv1 Ltd
- Company number
- 11031037
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2017
- Dissolved
- 11 Feb 2025
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- East Of Exe Holding Ltd (until 16 Jun 2024)
- Tfrm 1 Ltd (until 25 May 2024)
- Mustard Properties Ltd (until 29 May 2023)
- Yt1 Ltd (until 4 Jan 2023)
- Aspire 108 London Street Limited (until 1 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jonothan Steel | Significant Influence Or Control | 7 Mar 2021 | |
| 108 London Street Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2019 | 7 Mar 2021 |
| Mr Brian Gillies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2017 | 22 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2024 Dormant | £100 | - | - |
| 29 Apr 2023 Dormant | -£33,327 | - | 0 |
| 29 Apr 2022 | £33,327 | - | 0 |
| 29 Apr 2021 | -£33,327 | - | 2 |
| 31 Oct 2019 | -£112,961 | £1 | 0 |
| 31 Oct 2018 | - | £266 | - |
Connections
Registered address
8,916 companies are registered at this address - likely a registration agent.