Menna Overview
Here’s a quick overview of TRANSFORM PEOPLE INTERNATIONAL LIMITED 👀 — a London, Greater London based business that started in 2019.
TRANSFORM PEOPLE INTERNATIONAL LIMITED
- Company statusactive
- Company No11884686
- Age7 years 4 months Incorporated 15 March 2019
- Officers2
Address
Savoy Hill House, 7-10 Savoy Hill, London, Greater London, WC2R 0BU, England
TRANSFORM PEOPLE INTERNATIONAL LIMITED is an active company incorporated on 15 March 2019 and based in London, Greater London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 25 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Change To A Person With Significant Control
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 29 Dec 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARD, Belinda Jane, Dr | director | Oct 1958 | 21 Jun 2024 |
| ROADNIGHT, Graham | director | May 1969 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peoplewise Holdings Limited | 21 Jun 2024 | |
| Mr Robert Benjamin Marklove | Mar 1986 | 31 Mar 2022 |
| Mr Ian David Mills | Jan 1962 | 01 Apr 2019 |
| Mr Mark Ridley | Feb 1962 | 01 Apr 2019 |
| Mr Colin John Hayfield | Nov 1955 | 15 Mar 2019 |
Related Companies
To view a related company, use above.
ROADNIGHT, Graham are mutual persons.
ROADNIGHT, Graham are mutual persons.
ROADNIGHT, Graham are mutual persons.
ROADNIGHT, Graham are mutual persons.
ROADNIGHT, Graham are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
HAYFIELD, Colin John are mutual persons.
MILLS, Ian David, RIDLEY, Mark are mutual persons.
RIDLEY, Mark are mutual persons.
PEOPLEWISE BIDCO LIMITED
BOARD, Belinda Jane, Dr, ROADNIGHT, Graham are mutual persons.
PEOPLEWISE HOLDINGS LIMITED
BOARD, Belinda Jane, Dr, ROADNIGHT, Graham, MARKLOVE, Robert Benjamin, MOODIE, Jamie David are mutual persons.
CONFIDAS PEOPLE LTD
ROADNIGHT, Graham are mutual persons.
CONFIDAS HOLDINGS LTD
ROADNIGHT, Graham are mutual persons.
CROSFIELDS SCHOOL TRUST LIMITED
HAYFIELD, Colin John are mutual persons.
PRIOR'S COURT FOUNDATION
HAYFIELD, Colin John are mutual persons.
THE PACE CENTRE LIMITED
HAYFIELD, Colin John are mutual persons.
THAMES MILL LIMITED
HAYFIELD, Colin John are mutual persons.
ORLEY FARM SCHOOL TRUST
HAYFIELD, Colin John are mutual persons.
WYCOMBE WANDERERS FOUNDATION
HAYFIELD, Colin John are mutual persons.
NEWBURY ALMSHOUSE TRUSTEE LTD
MILLS, Ian David are mutual persons.
APOLLO BUSINESS HOLDINGS LIMITED
MOODIE, Jamie David 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.
Menna Overview
Here’s a quick overview of TRANSFORM PEOPLE INTERNATIONAL LIMITED 👀 — a London, Greater London based business that started in 2019.