Menna Overview
Here’s a quick overview of TRANSFORMING LEARNING GROUP LIMITED 👀 — a London based business that started in 2023.
TRANSFORMING LEARNING GROUP LIMITED
- Company statusactive
- Company No15027426
- Age3 years Incorporated 25 July 2023
- Officers4
Address
100 Wigmore Street, London, W1U 3RN, United Kingdom
TRANSFORMING LEARNING GROUP LIMITED is an active company incorporated on 25 July 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
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 Group
9 Months Ago on 13 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 13 Oct 2025
Capital Cancellation Shares
10 Months Ago on 29 Sep 2025
Capital Cancellation Shares
10 Months Ago on 17 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Statement Of Companys Objects
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 May 2024
Certificate Change Of Name Company
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Memorandum Articles
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Richard | director | Sep 1983 | 25 Jul 2023 |
| ROCHE, Fergal William | director | Feb 1961 | 23 Aug 2023 |
| WELCH, Thomas Richard | director | Dec 1974 | 03 Sept 2024 |
| WHITTAKER, George Anthony David | director | Sep 1969 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foundation Investment Partners Ii (Gp) Llp | 25 Jul 2023 |
Related Companies
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MOORE, Richard, WELCH, Thomas Richard, WHITTAKER, George Anthony David are mutual persons.
ROCHE, Fergal William are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WELCH, Thomas Richard are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
MOORE, Richard, WELCH, Thomas Richard, WHITTAKER, George Anthony David are mutual persons.
WAVERLEY ABBEY TRUST
ROCHE, Fergal William are mutual persons.
LEARNING PARTNERS ACADEMY TRUST
ROCHE, Fergal William are mutual persons.
THE GUILDFORD DIOCESE EDUCATIONAL TRUST
ROCHE, Fergal William are mutual persons.
OXFORD DOWNS CRICKET CLUB CIC
WELCH, Thomas Richard are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
WHITTAKER, George Anthony David are mutual persons.
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Here’s a quick overview of TRANSFORMING LEARNING GROUP LIMITED 👀 — a London based business that started in 2023.