Company Information for

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

07312933

Private Limited Company

Active

About Transform Islington (phase 2) Holdings Ltd

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED was founded on 2010-07-13 and has its registered office in London. The organisation's status is listed as "Active". Transform Islington (phase 2) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1

Filing Information

Company Number	07312933
Date formed	2010-07-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/07/2015
Filing return next due	10/08/2016
Type of accounts	GROUP

Last Datalog update:

2024-08-05 16:25:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Elizabeth Woods	Company Secretary		2016-08-22
Kate Louise Flaherty	Director	INVESTMENT DIRECTOR	2016-12-31	ENGLAND
Stephen Robert Key	Director	ASSISTANT DIRECTOR	2015-09-28	UNITED KINGDOM
Daniel Colin Ward	Director	BSFI INVESTMENT DIRECTOR	2014-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Simon Andrews	Director	2016-08-22	2016-12-31
Sarah Shutt	Company Secretary	2015-03-27	2016-08-22
David Graham Blanchard	Director	2013-07-18	2016-08-22
Lisa Hulme	Director	2014-05-30	2016-08-22
Eleanor Barbara Schooling	Director	2010-11-18	2015-09-28
Nigel John Marshall	Company Secretary	2013-01-22	2015-03-27
Sinesh Ramesh Shah	Director	2013-06-28	2014-05-01
Patricia Ann Duggan	Director	2012-04-12	2014-04-16
David Graham Blanchard	Director	2013-05-20	2013-06-28
Helen Margaret Wills	Director	2011-01-25	2013-05-31
Adam George Waddington	Director	2011-09-27	2013-04-22
Simon Jennaway	Company Secretary	2011-09-27	2012-12-20
Nigel Lelew	Director	2010-07-13	2012-07-24
Ian Kenneth Rylatt	Director	2010-09-29	2012-04-12
Simon Jennaway	Director	2011-01-25	2012-04-11
Tm Company Services Limited	Company Secretary	2010-07-13	2011-09-27
Richard David Hoile	Director	2010-11-18	2011-08-12
Ian Paul Woosey	Director	2010-09-29	2011-01-25

Related Directorships for Kate Louise Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2018-03-29	CURRENT	2009-02-26	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-11	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-12	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2017-10-31	CURRENT	2008-04-17	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2017-10-31	CURRENT	2010-01-14	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2017-10-31	CURRENT	2008-04-18	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2017-10-31	CURRENT	2010-01-15	Active
Kate Louise Flaherty	LUTON CHALLNEY (REFICO) LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (REFICO) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	FUTURE EALING LIMITED	Director	2016-12-31	CURRENT	2010-07-01	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-06-25	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-07-02	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2010-07-05	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2008-04-09	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2016-12-31	CURRENT	2010-09-30	Active
Kate Louise Flaherty	4 FUTURES LIMITED	Director	2016-12-31	CURRENT	2009-04-02	Active
Kate Louise Flaherty	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-06-29	CURRENT	2013-08-14	Active
Kate Louise Flaherty	INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED	Director	2016-01-04	CURRENT	2008-02-18	Active
Kate Louise Flaherty	FUTURES FOR SOMERSET LIMITED	Director	2015-04-01	CURRENT	2010-05-11	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED	Director	2015-04-01	CURRENT	2010-05-12	Active
Kate Louise Flaherty	SOMERSET SCHOOLS 1 LIMITED	Director	2015-04-01	CURRENT	2010-05-13	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-20	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-12-06	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-21	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (HOLDINGS1) LIMITED	Director	2015-03-30	CURRENT	2007-11-23	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-25	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2015-03-30	CURRENT	2009-01-12	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (PSP2) LIMITED	Director	2015-03-30	CURRENT	2009-03-11	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-09	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2015-03-30	CURRENT	2009-01-12	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-28	Active

Related Directorships for Stephen Robert Key

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Robert Key	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2015-09-28	CURRENT	2007-09-10	Active
Stephen Robert Key	TRANSFORM ISLINGTON LIMITED	Director	2015-09-28	CURRENT	2007-09-10	Active
Stephen Robert Key	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2008-04-09	Active
Stephen Robert Key	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2015-09-28	CURRENT	2010-09-30	Active
Stephen Robert Key	ISLINGTON LTD	Director	2014-10-14	CURRENT	2004-12-03	Active

Related Directorships for Daniel Colin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Colin Ward	KENT LEP 1 LIMITED	Director	2018-05-03	CURRENT	2008-03-04	Active
Daniel Colin Ward	LEICESTER GT EDUCATION COMPANY LIMITED	Director	2018-04-04	CURRENT	2007-05-25	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2008-04-17	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2010-01-14	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2010-01-15	Active
Daniel Colin Ward	BSF NEWCO LIMITED	Director	2016-12-31	CURRENT	2006-03-23	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	FUTURE EALING LIMITED	Director	2016-08-22	CURRENT	2010-07-01	Active
Daniel Colin Ward	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-11-23	Active
Daniel Colin Ward	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-07-02	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-07-05	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	OLDHAM BSF LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	4 FUTURES LIMITED	Director	2016-08-22	CURRENT	2009-04-02	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2009-11-20	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-11-25	Active
Daniel Colin Ward	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	OLDHAM BSF HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-11-09	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	NEWHAM TRANSFORMATION PARTNERSHIP LIMITED	Director	2015-04-27	CURRENT	2008-12-11	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2015-04-27	CURRENT	2003-04-01	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2015-04-27	CURRENT	2006-11-08	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-27	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	L21 LEWISHAM PSP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active - Proposal to Strike off
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-26	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-11	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-12	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	DERBY CITY BSF HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	BARNSLEY SPV TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	BARNSLEY SPV ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-13	Active
Daniel Colin Ward	BARNSLEY HOLDCO TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-04-09	Active
Daniel Colin Ward	TPFL HOLD CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TPFL PROJECT CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2014-05-01	CURRENT	2010-09-30	Active
Daniel Colin Ward	S&W TLP (PROJECT CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	S&W TLP (HOLD CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	BARNSLEY HOLDCO ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-12	Active
Daniel Colin Ward	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-05-01	CURRENT	2009-03-11	Active
Daniel Colin Ward	BARNSLEY HOLDCO THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active
Daniel Colin Ward	BARNSLEY SPV THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active