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Companies House/Cardiff/Company profile

TRANSINVEST EUROPE LIMITED

Active - Proposal to Strike off
07023114·incorporated 2009-09-18

TRANSINVEST EUROPE LIMITED is an active UK private limited company, incorporated on 18 September 2009 at Companies House (number 07023114; OpenRegistry canonical ID GB-07023114-transinvest-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-09-18
Registered Address
PO Box 4385, 07023114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSINVEST EUROPE LIMITED

Filings

Check filing history of TRANSINVEST EUROPE LIMITED

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-09-30. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-18. Next confirmation statement due 2024-10-02.

Persons with significant control

TRANSINVEST EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Peter Brook born 1976 resident in England, British national. Notified 2016-09-01.
    • Owns 75% or more of shares
  • Mr Yuri Ganfeld born 1970 resident in United Kingdom, British national. Notified 2022-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07023114.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.