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Companies House/Ipswich/Company profile

TRANSITION FINANCE (LAVENHAM) LIMITED

Active - Proposal to Strike off
09799321·incorporated 2015-09-29

TRANSITION FINANCE (LAVENHAM) LIMITED is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09799321; OpenRegistry canonical ID GB-09799321-transition-finance-lavenham-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 15,119 active companies registered in Ipswich (postcode IP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
24 HARDWICK CLOSE, RUSHMERE ST. ANDREW, IPSWICH, IP4 5XB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-06-04. Next confirmation statement due 2021-06-18.

Persons with significant control

TRANSITION FINANCE (LAVENHAM) LIMITED has 2 persons with significant control on file:

  • Mr Michael Richard Carter born 1970 resident in England, British national. Notified 2020-11-09.
    • Owns 75% or more of shares
  • Gaia Re Developers Ltd (England reg. 10938345). Notified 2020-06-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Ruby Sayed born 1974 resident in England, British national. Notified 2016-04-07. Ceased 2020-10-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09799321.

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