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TRANOS (UK) LIMITED

Active
09138032·incorporated 2014-07-18

TRANOS (UK) LIMITED is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09138032; OpenRegistry canonical ID GB-09138032-tranos-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRANOS (UK) LIMITED

Financials

Check financials of TRANOS (UK) LIMITED

Filings

Check filing history of TRANOS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TRANOS (UK) LIMITED has 1 person with significant control on file:

  • Mr Anthony Howard Thwaites born 1958 resident in Israel, British national. Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Anthony Howard Thwaites born 1958 resident in Israel, British national. Notified 2016-04-06. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Benjamin William Thwaites born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Tronas Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Elisabeth Blumenfeld born 1987 resident in Israel, Israeli national. Notified 2019-08-23. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin William Thwaites born 1983 resident in Israel, British national. Notified 2019-08-23. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09138032.

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