OpenRegistry
Companies House/London/Company profile

TRANSON LIMITED

Active
03142207·incorporated 1995-12-21

TRANSON LIMITED is an active UK private limited company, incorporated on 21 December 1995 at Companies House (number 03142207; OpenRegistry canonical ID GB-03142207-transon-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-21
Registered Address
GROUND FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

TRANSON LIMITED has 4 persons with significant control on file:

  • Sutton Place Services (Uk) Ltd (England reg. 06260135). Notified 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Lord Ralph William Robert Thomas Camoys born 1974 resident in England, British national. Notified 2019-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Victoria Jane Getty born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Harris Getty born 1960 resident in Italy, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Vanni Emanuele Treves born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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