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TRANSFORM BIDCO LIMITED - 21 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 12999242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 21 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- D'ONOFRIO, Michael
- EASTWOOD, Hayden Mathew
- MESSAMORE, John Benjamin
- THEUERKAUF, Nicholas Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-05
- Age Of Company 2020-11-05 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Transform Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 324 LIMITED
- Legal Entity Identifier (LEI)
- 259400Q5NUXPJDYPTY55
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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TRANSFORM BIDCO LIMITED Company Description
- TRANSFORM BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12999242. Its current trading status is "live". It was registered 2020-11-05. It was previously called HELIUM MIRACLE 324 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at 21 Knightsbridge .
Get TRANSFORM BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transform Bidco Limited - 21 Knightsbridge, London, SW1X 7LY, United Kingdom
- 2020-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-updates (2021-01-06) - CS01
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resolution (2021-03-10) - RESOLUTIONS
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memorandum-articles (2021-03-10) - MA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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notification-of-a-person-with-significant-control (2020-12-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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incorporation-company (2020-11-05) - NEWINC
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certificate-change-of-name-company (2020-12-09) - CERTNM
