Menna Overview
Here’s a quick overview of TRANSFORM ISLINGTON (PHASE 1) LIMITED 👀 — a London based business that started in 2007.
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- Company statusactive
- Company No06366209
- Age18 years 10 months Incorporated 10 September 2007
- Officers6
Address
3 More London Riverside, London, SE1 2AQ, England
TRANSFORM ISLINGTON (PHASE 1) LIMITED is an active company incorporated on 10 September 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| DU PLESSIS, Jacobus Geytenbeek | director | Dec 1977 | 13 Jul 2023 |
| HARRISON, Rachel Gail | director | Jul 1982 | 14 Jun 2023 |
| MARSH, James Peter | director | Dec 1988 | 14 Oct 2025 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Islington (Phase 1) Holdings Limited | 06 Apr 2016 |
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DU PLESSIS, Jacobus Geytenbeek, MARSH, James Peter are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MARSH, James Peter are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, HULME, Lisa, JENNAWAY, Simon, KEY, Stephen Robert, LELEW, Nigel, SCHOOLING, Eleanor Barbara are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, BULLEY, Ian, FRAY, Alexander James, WORTHY, Stephen, DUGGAN, Patricia Ann, HULME, Lisa, JENNINGS, Andrew Martyn, KEY, Stephen Robert, LELEW, Nigel, ROSS, Michael Melville Brown, SCHOOLING, Eleanor Barbara, SPENCER, Christopher Loraine, STEWART, Joan Francesca are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, BULLEY, Ian, WORTHY, Stephen, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, HULME, Lisa, JENNAWAY, Simon, JENNINGS, Andrew Martyn, KEY, Stephen Robert, LELEW, Nigel, ROSS, Michael Melville Brown, SCHOOLING, Eleanor Barbara, SPENCER, Christopher Loraine, STEWART, Joan Francesca are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, DUGGAN, Patricia Ann, HULME, Lisa, JENNAWAY, Simon, KEY, Stephen Robert, LELEW, Nigel, SCHOOLING, Eleanor Barbara are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MARSH, James Peter, SAVJANI, Kalpesh, MACKEE, Nicholas James, WADDINGTON, Adam George are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MARSH, James Peter, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, WADDINGTON, Adam George are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, WADDINGTON, Adam George are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MARSH, James Peter, SAVJANI, Kalpesh, FLAHERTY, Kate Louise, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, WADDINGTON, Adam George are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
MARSH, James Peter, SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter, WADDINGTON, Adam George are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
MARSH, James Peter are mutual persons.
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MARSH, James Peter, SAVJANI, Kalpesh are mutual persons.
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MARSH, James Peter, LELEW, Nigel are mutual persons.
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MARSH, James Peter, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
MARSH, James Peter, MACKEE, Nicholas James are mutual persons.
MARSH, James Peter, SAVJANI, Kalpesh, FLAHERTY, Kate Louise, MACKEE, Nicholas James are mutual persons.
MARSH, James Peter, LELEW, Nigel, MACKEE, Nicholas James are mutual persons.
MARSH, James Peter, LELEW, Nigel, MACKEE, Nicholas James are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
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LELEW, Nigel, ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
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LELEW, Nigel, ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
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MACKEE, Nicholas James are mutual persons.
MACKEE, Nicholas James are mutual persons.
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ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown are mutual persons.
ROSS, Michael Melville Brown are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth, SPENCER, Christopher Loraine are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
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SPENCER, Christopher Loraine are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
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ROSS, Michael Melville Brown are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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SCHOOLING, Eleanor Barbara are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SPENCER, Christopher Loraine are mutual persons.
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STEWART, Joan Francesca are mutual persons.
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STEWART, Joan Francesca are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSFORM ISLINGTON (PHASE 1) LIMITED 👀 — a London based business that started in 2007.