Menna Overview
Here’s a quick overview of TRANSMISSION CAPITAL PARTNERS GP LIMITED 👀 — a London based business that started in 2010.
TRANSMISSION CAPITAL PARTNERS GP LIMITED
- Company statusactive
- Company No07457389
- Age15 years 7 months Incorporated 1 December 2010
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
TRANSMISSION CAPITAL PARTNERS GP LIMITED is an active company incorporated on 1 December 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 01 Jul 2011 | |
| LEE, Michael Andrew | director | Nov 1964 | 09 Mar 2016 |
| TAIT, Gavin Richard | director | May 1970 | 16 Dec 2019 |
| VEAL, Christopher Michael John, Dr | director | Jul 1963 | 31 Jan 2011 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 06 Apr 2016 | |
| Drapers Gardens 2011 Limited | 06 Apr 2016 | |
| Amber Infrastructure Group Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
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WOODS, Amanda Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSMISSION CAPITAL PARTNERS GP LIMITED 👀 — a London based business that started in 2010.