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TRANSFORM TOPCO LIMITED

Active
13065066·incorporated 2020-12-06

TRANSFORM TOPCO LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13065066; OpenRegistry canonical ID GB-13065066-transform-topco-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
2020-12-06
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

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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

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

  • Voyager Topco Jersey Limited (Jersey reg. 157348). Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Silvertree Equity Ii Lp (Jersey reg. 132979). Notified 2020-12-30. Ceased 2025-03-19.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-06. Ceased 2020-12-30.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13065066.

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