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THE TRANSPORT ESTABLISHMENT LTD

Active - Proposal to Strike off
10771816·incorporated 2017-05-15

THE TRANSPORT ESTABLISHMENT LTD is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10771816; OpenRegistry canonical ID GB-10771816-the-transport-establishment-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
2 WINDMILL STREET, LONDON, W1T 2HX, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE TRANSPORT ESTABLISHMENT LTD

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-27. Next confirmation statement due 2025-09-10.

Persons with significant control

THE TRANSPORT ESTABLISHMENT LTD has 1 person with significant control on file:

  • Mr Mario Allers born 1980 resident in Norway, Latvian national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nana Akosua Suneps born 1980 resident in England, British national. Notified 2019-11-01. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Renars Suneps born 1982 resident in England, Latvian national. Notified 2020-05-29. Ceased 2020-08-20.
    • Has significant influence or control
  • Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2017-05-15. Ceased 2019-11-01.
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10771816.

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