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Companies House/London/Company profile

TRANXACTOR UK PTE LTD

Active - Proposal to Strike off
09375096·incorporated 2015-01-06

TRANXACTOR UK PTE LTD is an active UK private limited company, incorporated on 6 January 2015 at Companies House (number 09375096; OpenRegistry canonical ID GB-09375096-tranxactor-uk-pte-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-06
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

TRANXACTOR UK PTE LTD has 1 person with significant control on file:

  • Mr John Alexander Norrie born 1949 resident in New Zealand, New Zealander national. Notified 2024-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Tranxactor New Zealand Limited (New Zealand reg. 1254781). Notified 2016-04-06. Ceased 2024-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TRANXACTOR UK PTE LTD has previously traded as:

  • TRANSACTOR TECHNOLOGIES UK PTE LTD (until 2017-06-02)

Similar UK companies

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