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TRANSPARENT PROPERTY SERVICES LIMITED

Active - Proposal to Strike off
07473940·incorporated 2010-12-20

TRANSPARENT PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 20 December 2010 at Companies House (number 07473940; OpenRegistry canonical ID GB-07473940-transparent-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-12-20
Registered Address
1 HOLYWELL WAY, LONGTHORPE, PETERBOROUGH, PE3 6SS, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of TRANSPARENT PROPERTY SERVICES LIMITED

Shareholders

Look up shareholders of TRANSPARENT PROPERTY SERVICES LIMITED

Financials

Check financials of TRANSPARENT PROPERTY SERVICES LIMITED

Filings

Check filing history of TRANSPARENT PROPERTY SERVICES LIMITED

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-05. Next confirmation statement due 2023-12-19.

Persons with significant control

TRANSPARENT PROPERTY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Mark Stewart born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Amitosh Kumar Sahi born 1975 resident in England, British national. Notified 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Boyd born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRANSPARENT PROPERTY SERVICES LIMITED has previously traded as:

  • BAKER AND BOYD LTD (until 2016-02-19)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07473940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.