OpenRegistry
Companies House/London/Company profile

TRANSFORM BIDCO LIMITED

Active
12999242·incorporated 2020-11-05

TRANSFORM BIDCO LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12999242; OpenRegistry canonical ID GB-12999242-transform-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
123 VICTORIA STREET, 11TH FLOOR, LONDON, SW1E 6DE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

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

Persons with significant control

TRANSFORM BIDCO LIMITED has 1 person with significant control on file:

  • Transform Midco Limited (England reg. 13069435). Notified 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2020-11-05. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFORM BIDCO LIMITED has previously traded as:

  • HELIUM MIRACLE 324 LIMITED (until 2020-12-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: