Menna Overview
Here’s a quick overview of TRANSPARENCY INVESTMENTS LTD 👀 — a London based business that started in 2021.
TRANSPARENCY INVESTMENTS LTD
- Company statusactive
- Company No13287448
- Age5 years 8 months Incorporated 23 March 2021
- Officers2
Address
146-148 Newington Butts, C/O Sls Properties, London, SE11 4RN, England
TRANSPARENCY INVESTMENTS LTD is an active company incorporated on 23 March 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Nov 2021
Capital Allotment Shares
5 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2021
Incorporation Company
5 Years Ago on 23 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNTUN, Martin Derek Edward | director | Feb 1974 | 02 Nov 2021 |
| DATTANI, Rishi Jayant | director | Feb 1984 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rishi Jayant Dattani | Feb 1984 | 30 Nov 2021 |
| Mr Martin Derek Edward Bayntun | Feb 1974 | 02 Nov 2021 |
| Qa Directors Limited | 23 Mar 2021 |
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BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
DATTANI, Rishi Jayant are mutual persons.
DATTANI, Rishi Jayant are mutual persons.
DATTANI, Rishi Jayant are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
INSPIRATIONAL REAL ESTATES LTD
BAYNTUN, Martin Derek Edward are mutual persons.
GLADE POINT CAPITAL LIMITED
LEVY, Simon Mark are mutual persons.
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Here’s a quick overview of TRANSPARENCY INVESTMENTS LTD 👀 — a London based business that started in 2021.