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TRANSFORMING INVESTMENTS LIMITED

Active
11847931·incorporated 2019-02-26

TRANSFORMING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11847931; OpenRegistry canonical ID GB-11847931-transforming-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORMING INVESTMENTS LIMITED has 1 person with significant control on file:

  • Transforming Group Limited. Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Edward Green born 1990 resident in England, British national. Notified 2019-02-26. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Glynn Richards born 1992 resident in England, British national. Notified 2019-02-26. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRANSFORMING INVESTMENTS LIMITED has previously traded as:

  • HEALTHCARE PROPERTY SOLUTIONS LIMITED (until 2023-10-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Poole: