Menna Overview
Here’s a quick overview of TRANSFORM MIDCO LIMITED 👀 — a London based business that started in 2020.
TRANSFORM MIDCO LIMITED
- Company statusactive
- Company No13069435
- Age5 years 7 months Incorporated 8 December 2020
- Officers1
Address
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
TRANSFORM MIDCO LIMITED is an active company incorporated on 8 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
5 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEISS, Darren Douglas | director | Jul 1971 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Topco Limited | 08 Dec 2020 |
Related Companies
To view a related company, use above.
BURTON, Gareth Lloyd, D'ONOFRIO, Michael, EASTWOOD, Hayden Mathew are mutual persons.
BURTON, Gareth Lloyd, D'ONOFRIO, Michael, EASTWOOD, Hayden Mathew are mutual persons.
BURTON, Gareth Lloyd are mutual persons.
D'ONOFRIO, Michael are mutual persons.
EASTWOOD, Hayden Mathew are mutual persons.
EASTWOOD, Hayden Mathew are mutual persons.
EASTWOOD, Hayden Mathew are mutual persons.
EASTWOOD, Hayden Mathew are mutual persons.
EASTWOOD, Hayden Mathew are mutual persons.
MESSAMORE, John Benjamin are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
CAPSIFI UK LIMITED
BURTON, Gareth Lloyd, NGUYEN, Andre Dinh are mutual persons.
TRANSFORM BIDCO LIMITED
BURTON, Gareth Lloyd, D'ONOFRIO, Michael, EASTWOOD, Hayden Mathew, MESSAMORE, John Benjamin, NGUYEN, Andre Dinh, THEUERKAUF, Nicholas Alexander are mutual persons.
TRANSFORM TOPCO LIMITED
BURTON, Gareth Lloyd, D'ONOFRIO, Michael, EASTWOOD, Hayden Mathew, MESSAMORE, John Benjamin, NGUYEN, Andre Dinh, THEUERKAUF, Nicholas Alexander are mutual persons.
TRANSFORM EBT LTD
BURTON, Gareth Lloyd, D'ONOFRIO, Michael, NGUYEN, Andre Dinh, THEUERKAUF, Nicholas Alexander are mutual persons.
TERRAFIVE LIMITED
D'ONOFRIO, Michael are mutual persons.
AVANECK UK LIMITED
D'ONOFRIO, Michael are mutual persons.
AEGIS ENERGY LTD
D'ONOFRIO, Michael are mutual persons.
SILVERTREE EQUITY PARTNERS LLP
MESSAMORE, John Benjamin, THEUERKAUF, Nicholas Alexander are mutual persons.
ARISTOTLE TOPCO LIMITED
THEUERKAUF, Nicholas Alexander are mutual persons.
SILVERTREE EQUITY ADVISORS LIMITED
THEUERKAUF, Nicholas Alexander are mutual persons.
BOND UK GENERAL PARTNER LIMITED
THEUERKAUF, Nicholas Alexander are mutual persons.
ARISTOTLE NEWCO LIMITED
THEUERKAUF, Nicholas Alexander are mutual persons.
ARISTOTLE MIDCO LIMITED
THEUERKAUF, Nicholas Alexander 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 MIDCO LIMITED 👀 — a London based business that started in 2020.