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Companies House/London/Company profile

HEALTH TRANSFORMATION PARTNERS LTD.

Active
13549403·incorporated 2021-08-05

HEALTH TRANSFORMATION PARTNERS LTD. is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549403; OpenRegistry canonical ID GB-13549403-health-transformation-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
34 BROOK STREET, LONDON, W1K 5DN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-04. Next confirmation statement due 2025-08-18.

Persons with significant control

HEALTH TRANSFORMATION PARTNERS LTD. has 1 person with significant control on file:

  • Ms Rebecca Sanchis Marin born 1982 resident in England, Spanish national. Notified 2025-06-27.
    • 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:

  • Ms Leah Isabelle Von Siemens born 1988 resident in United Kingdom, German national. Notified 2021-08-05. Ceased 2022-12-21.
    • Owns 75% or more of shares
  • Mr Bjoern Felix Von Siemens born 1983 resident in England, Swedish,German national. Notified 2022-12-21. Ceased 2025-06-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

HEALTH TRANSFORMATION PARTNERS LTD. has previously traded as:

  • L.B. VON SIEMENS FAMILY OFFICE LTD (until 2024-02-14)

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