Transforming Investments Limited
- Company number
- 11847931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Healthcare Property Solutions Limited (until 4 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2019 | 27 Sep 2019 |
| Mr Warren Glynn Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2019 | 27 Sep 2019 |
| Transforming Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £122,844 | £120,585 | 3 |
| 31 Dec 2020 | £586,787 | £1,932 | 3 |
| 31 Dec 2019 | - | £971,114 | 3 |
Connections
Controls
- HPS Dev Co 1 Limited (12465011)
- HPS Dev Co 2 Limited (12465438)
- HPS Spv 1 Ltd (12230843)
- HPS Spv 4 Ltd (12231811)
- HPS Spv 5 Ltd (12231808)
Companies at the same address
- Acre & Artisan Ltd (17254813)
- Ai71 Ltd (16339189)
- Ascend Support (South) Limited (12255780)
- Ascend Support Limited (13433828)
- Chorus Support Limited (13057247)
- Dulay London Limited (17165072)
- HPS Dev Co 1 Limited (12465011)
- HPS Dev Co 2 Limited (12465438)
- HPS Spv 1 Ltd (12230843)
- HPS Spv 10 Ltd (14190554)