Transmission Capital Partners Holdings Limited
- Active
- Incorporated on 1 Dec 2010
Reg Address: 3 More London Riverside, London SE1 2AQ, England
Previous Names:
Continental Shelf 522 Limited - 11 Feb 2011
Continental Shelf 522 Limited - 1 Dec 2010
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Transmission Capital Partners Holdings Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Transmission Capital Partners Holdings Limited is currently in active status and it was incorporated on 1 Dec 2010 (13 years 9 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Transmission Capital Partners Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Richard Tait | Director | 16 Dec 2019 | British | Active |
| 2 | Amanda Elizabeth Woods | Director | 16 Dec 2019 | British | Active |
| 3 | Gavin Richard Tait | Director | 16 Dec 2019 | British | Active |
| 4 | Amanda Elizabeth Woods | Director | 16 Dec 2019 | British | Active |
| 5 | Michael Andrew Lee | Director | 9 Mar 2016 | British | Active |
| 6 | Amanda Elizabeth Woods | Secretary | 1 Jul 2011 | British | Active |
| 7 | Giles James Frost | Director | 27 Jan 2011 | British | Resigned 16 Dec 2019 |
| 8 | Christopher Michael John Veal | Director | 27 Jan 2011 | - | Active |
| 9 | Hugh Luke Blaney | Director | 27 Jan 2011 | Irish | Resigned 16 Dec 2019 |
| 10 | Giles James Frost | Director | 27 Jan 2011 | British | Resigned 16 Dec 2019 |
| 11 | Ian John Sharpe | Director | 27 Jan 2011 | British | Resigned 25 Feb 2016 |
| 12 | Hugh Luke Blaney | Director | 27 Jan 2011 | Irish | Resigned 16 Dec 2019 |
| 13 | MD SECRETARIES LIMITED | Corporate Secretary | 1 Dec 2010 | - | Resigned 27 Jan 2011 |
| 14 | Roger Gordon Connon | Director | 1 Dec 2010 | British | Resigned 27 Jan 2011 |
| 15 | Deborah Francesca Warwick | Director | 1 Dec 2010 | British | Resigned 27 Jan 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Transmission Capital Partners Gp Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Amber Partnerships Gp Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Transmission Investment Services Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transmission Capital Partners Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 10 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 24 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 5 | Accounts - Full | 8 Jul 2022 | Download PDF |
| 6 | Accounts - Full | 12 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Full | 16 Dec 2020 | Download PDF 13 Pages |
| 9 | Confirmation Statement - No Updates | 2 Dec 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 21 Oct 2019 | Download PDF 2 Pages |
| 17 | Accounts - Full | 30 May 2019 | Download PDF 29 Pages |
| 18 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 15 Jun 2018 | Download PDF 13 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 8 Feb 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 27 Dec 2017 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 2 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 2 Aug 2017 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 2 Aug 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 31 Jul 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 14 Jul 2017 | Download PDF 11 Pages |
| 29 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 7 Pages |
| 30 | Accounts - Full | 10 Jun 2016 | Download PDF 10 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 8 Pages |
| 34 | Accounts - Full | 23 Jun 2015 | Download PDF 11 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 8 Pages |
| 36 | Accounts - Group | 12 Aug 2014 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 8 Pages |
| 38 | Accounts - Group | 4 Jun 2013 | Download PDF 14 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2012 | Download PDF 8 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 24 Dec 2012 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 24 Dec 2012 | Download PDF 2 Pages |
| 42 | Accounts - Group | 28 Sep 2012 | Download PDF 14 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 7 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 13 Jul 2011 | Download PDF 3 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 15 Mar 2011 | Download PDF 2 Pages |
| 46 | Resolution | 15 Feb 2011 | Download PDF 32 Pages |
| 47 | Change Of Name - Notice | 11 Feb 2011 | Download PDF 2 Pages |
| 48 | Change Of Name - Certificate Company | 11 Feb 2011 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 3 Pages |
| 50 | Officers - Termination Secretary Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 3 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 3 Pages |
| 56 | Change Of Name - Notice | 8 Feb 2011 | Download PDF 2 Pages |
| 57 | Resolution | 8 Feb 2011 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 1 Dec 2010 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.