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Companies House/London/Company profile

TRANSFORM MIDCO LIMITED

Active
13069435·incorporated 2020-12-08

TRANSFORM MIDCO LIMITED is an active UK private limited company, incorporated on 8 December 2020 at Companies House (number 13069435; OpenRegistry canonical ID GB-13069435-transform-midco-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
2020-12-08
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 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

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

Persons with significant control

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

  • Transform Topco Limited (United Kingdom reg. 13065066). Notified 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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