Menna Overview
Here’s a quick overview of TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED 👀 — a London based business that started in 2010.
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
- Company statusactive
- Company No07312933
- Age16 years Incorporated 13 July 2010
- Officers6
Address
3 More London Riverside, London, SE1 2AQ, England
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED is an active company incorporated on 13 July 2010 and based in London, England. The company was registered 16 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 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 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Change To A Person With Significant Control
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
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 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
| TROW, Andrew John | director | Mar 1974 | 20 Nov 2020 |
| WARD, Daniel Colin | director | Feb 1982 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Schools For The Future Investments Llp | 22 Aug 2016 | |
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 | |
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 | |
| Transform Islington 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, HULME, Lisa, KEY, Stephen Robert, LELEW, Nigel, SCHOOLING, Eleanor Barbara, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, TROW, Andrew John, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, HULME, Lisa, JENNAWAY, Simon, KEY, Stephen Robert, LELEW, Nigel, SCHOOLING, Eleanor Barbara, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, TROW, Andrew John, DUGGAN, Patricia Ann, HULME, Lisa, JENNAWAY, Simon, KEY, Stephen Robert, LELEW, Nigel, SCHOOLING, Eleanor Barbara, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, DUGGAN, Patricia Ann, HULME, Lisa, JENNAWAY, Simon, KEY, Stephen Robert, LELEW, Nigel, MARSH, James Peter, SCHOOLING, Eleanor Barbara, WILLS, Helen Margaret, WOOSEY, Ian Paul 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.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek 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 are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MARSH, James Peter, WADDINGTON, Adam George are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MARSH, James Peter 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, SAVJANI, Kalpesh, FLAHERTY, Kate Louise, MARSH, James Peter 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.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh, MARSH, James Peter are mutual persons.
SAVJANI, Kalpesh, MARSH, James Peter are mutual persons.
SAVJANI, Kalpesh, TROW, Andrew John are mutual persons.
SAVJANI, Kalpesh, TROW, Andrew John are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh, FLAHERTY, Kate Louise, MARSH, James Peter are mutual persons.
SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
SAVJANI, Kalpesh, FLAHERTY, Kate Louise, MARSH, James Peter are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
TROW, Andrew John are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
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ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
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ANDREWS, Paul Simon are mutual persons.
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ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
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ANDREWS, Paul Simon are mutual persons.
ANDREWS, Paul Simon are mutual persons.
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BLANCHARD, David Graham are mutual persons.
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BLANCHARD, David Graham, WOOSEY, Ian Paul are mutual persons.
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BLANCHARD, David Graham are mutual persons.
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BLANCHARD, David Graham, WOOSEY, Ian Paul are mutual persons.
BLANCHARD, David Graham, WOOSEY, Ian Paul are mutual persons.
BLANCHARD, David Graham, HULME, Lisa, WOOSEY, Ian Paul are mutual persons.
BLANCHARD, David Graham are mutual persons.
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BLANCHARD, David Graham, HULME, Lisa are mutual persons.
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DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, JENNAWAY, Simon, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, JENNAWAY, Simon, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, JENNAWAY, Simon, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, JENNAWAY, Simon, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
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FLAHERTY, Kate Louise are mutual persons.
FLAHERTY, Kate Louise are mutual persons.
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FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
HOILE, Richard David are mutual persons.
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HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
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HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
HOILE, Richard David are mutual persons.
HULME, Lisa, WOOSEY, Ian Paul are mutual persons.
KEY, Stephen Robert are mutual persons.
LELEW, Nigel are mutual persons.
LELEW, Nigel are mutual persons.
LELEW, Nigel are mutual persons.
LELEW, Nigel are mutual persons.
LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret are mutual persons.
LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret are mutual persons.
LELEW, Nigel, WILLS, Helen Margaret are mutual persons.
LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
LELEW, Nigel, MARSH, James Peter, WILLS, Helen Margaret, WOOSEY, Ian Paul 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.
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 are mutual persons.
MARSH, James Peter 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.
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.
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.
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.
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.
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.
WADDINGTON, Adam George are mutual persons.
WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret 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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SHAH, Sinesh Ramesh are mutual persons.
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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.
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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.
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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.
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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 2) HOLDINGS LIMITED 👀 — a London based business that started in 2010.