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Companies House/London/Company profile

TRANSFORM PEOPLE INTERNATIONAL LIMITED

Active
11884686·incorporated 2019-03-15

TRANSFORM PEOPLE INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11884686; OpenRegistry canonical ID GB-11884686-transform-people-international-limited). 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, Greater London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, GREATER LONDON, WC2R 0BU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

TRANSFORM PEOPLE INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Peoplewise Holdings Limited (United Kingdom reg. 14657870). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ian David Mills born 1962 resident in England, British national. Notified 2019-04-01. Ceased 2024-06-21.
    • Owns 25–50% of shares
  • Mr Mark Ridley born 1962 resident in England, British national. Notified 2019-04-01. Ceased 2024-06-21.
    • Owns 25–50% of shares
  • Mr Robert Benjamin Marklove born 1986 resident in England, British national. Notified 2022-03-31. Ceased 2024-06-21.
    • Owns 25–50% of shares
  • Mr Colin John Hayfield born 1955 resident in England, British national. Notified 2019-03-15. Ceased 2019-04-01.
    • Owns 75% or more of shares

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