Menna Overview
Here’s a quick overview of TRANSON LIMITED 👀 — a London based business that started in 1995.
TRANSON LIMITED
- Company statusactive
- Company No03142207
- Age30 years 7 months Incorporated 21 December 1995
- Officers3
Address
Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England
TRANSON LIMITED is an active company incorporated on 21 December 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMOYS, Ralph William Robert Thomas, The Lord | director | Sep 1974 | 17 Dec 2019 |
| CRUSE, Jonathan Michael | director | Aug 1969 | 20 May 2021 |
| GETTY, Victoria Jane, Lady | director | Jan 1944 | 01 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutton Place Services (Uk) Ltd | 17 Dec 2019 | |
| The Lord Ralph William Robert Thomas Camoys | Sep 1974 | 10 Nov 2019 |
| Mr Vanni Emanuele Treves | Nov 1940 | 06 Apr 2016 |
| Lady Victoria Jane Getty | Jan 1944 | 06 Apr 2016 |
| Mr Mark Harris Getty | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of TRANSON LIMITED 👀 — a London based business that started in 1995.