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TRANSFORM UK CONSULTING LIMITED

Active
14112512·incorporated 2022-05-17

TRANSFORM UK CONSULTING LIMITED is an active UK private limited company, incorporated on 17 May 2022 at Companies House (number 14112512; OpenRegistry canonical ID GB-14112512-transform-uk-consulting-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, Uk (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-17
Registered Address
60 GREAT PORTLAND STREET, LONDON, UK, W1W 7RT, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

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

Persons with significant control

TRANSFORM UK CONSULTING LIMITED has 1 person with significant control on file:

  • Next 15 Group Plc (England And Wales reg. 01579589). Notified 2022-09-01.
    • 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:

  • Engine Partners Uk Llp (United Kingdom reg. Oc365812). Notified 2022-05-17. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFORM UK CONSULTING LIMITED has previously traded as:

  • NEXT 15 NEWCO 2 LIMITED (until 2022-05-27)

Similar UK companies

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