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Companies House/London/Company profile

THE TRANSFORMATION INVITATION LTD

Active
05314362·incorporated 2004-12-16

THE TRANSFORMATION INVITATION LTD is an active UK private limited company, incorporated on 16 December 2004 at Companies House (number 05314362; OpenRegistry canonical ID GB-05314362-the-transformation-invitation-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-16
Registered Address
FLAT 4, 42 CLEVELAND SQUARE, LONDON, W2 6DA
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

THE TRANSFORMATION INVITATION LTD has 1 person with significant control on file:

  • Mrs Sylvie Marie-Jose Pieter Gabriel born 1972 resident in England, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Frederic Court born 1969 resident in United Kingdom, French national. Notified 2016-12-16. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE TRANSFORMATION INVITATION LTD has previously traded as:

  • LOUNGE LOVER STUDIO LIMITED (until 2025-04-04)

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