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Home > England & Wales Companies > TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
Company Information for

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07312933
Private Limited Company
Active

Company Overview

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
Company ID Number 07312933
Date formed 2010-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2016-08-22
KATE LOUISE FLAHERTY
 Director 2016-12-31
STEPHEN ROBERT KEY
 Director 2015-09-28
DANIEL COLIN WARD
 Director 2014-05-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MARSH
2023-07-18DIRECTOR APPOINTED JACOBUS GEYTENBEEK DU PLESSIS
2023-06-22DIRECTOR APPOINTED RACHEL GAIL HARRISON
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2023-03-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KEY
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED JAMES PETER MARSH
2020-11-20AP01DIRECTOR APPOINTED MR ANDREW JOHN TROW
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED KALPESH SAVJANI
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-31PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2016-08-22
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-31CH01Director's details changed for Ms Kate Louise Flaherty on 2016-12-31
2018-07-31PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-22PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFORM ISLINGTON LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 98
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16AP01DIRECTOR APPOINTED KATE LOUISE FLAHERTY
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2016-08-24TM02Termination of appointment of Sarah Shutt on 2016-08-22
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA HULME
2016-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2016-08-24AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS' PLACE LONDON NW1 3AX
2016-08-03SH02CONSOLIDATION SUB-DIVISION 30/06/16
2016-08-02SH02CONSOLIDATION SUB-DIVISION 30/06/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-28AP01DIRECTOR APPOINTED MR STEPHEN ROBERT KEY
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 98.4
2015-08-07AR0113/07/15 FULL LIST
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-12AP03SECRETARY APPOINTED SARAH SHUTT
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 98.4
2014-08-29AR0113/07/14 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2014-07-22AP01DIRECTOR APPOINTED MISS LISA HULME
2014-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013
2013-08-09AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-24AR0113/07/13 FULL LIST
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-28AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-06-27AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-04-15AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY
2012-07-17AR0113/07/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED PATRICIA ANN DUGGAN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-08AP01DIRECTOR APPOINTED SIMON JENNAWAY
2011-11-10AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-10-24AP03SECRETARY APPOINTED SIMON JENNAWAY
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-08-15AR0113/07/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY
2011-05-16AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLS
2010-12-29SH0125/11/10 STATEMENT OF CAPITAL GBP 98.00
2010-12-22AP01DIRECTOR APPOINTED IAN PAUL WOOSEY
2010-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08RES01ADOPT ARTICLES 23/11/2010
2010-12-01AP01DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING
2010-12-01AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2010-12-01AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06AP01DIRECTOR APPOINTED IAN KENNETH RYLATT
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HC DEBENTURE 2010-12-01 Outstanding SUMITOMO MITSUI CORPORATION EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
Trademarks
We have not found any records of TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ