TI

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Active

Company number 07312933

London, England · Incorporated 13 July 2010

3 More London Riverside, London, SE1 2AQ, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,862
Shares allotted
1,608
Latest round
25 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP (81.0%)
  • TRANSFORM ISLINGTON LIMITED (10.0%)
  • LONDON BOROUGH OF ISLINGTON (9.0%)
Total shares
1,000
Nominal value
£98.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £98.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP ORDINARY 810 81.00% 810 81.00%
LONDON BOROUGH OF ISLINGTON ORDINARY 90 9.00% 90 9.00%
TRANSFORM ISLINGTON LIMITED ORDINARY 100 10.00% 100 10.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Building Schools For The Future Investments Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
22 August 2016

Funding

1 funding round
25 November 2010
A ordinary, B ordinary, C ordinary, D ordinary · 1,608 shares allotted
£5,862
Total (1 round, 1,608 shares)
£5,862

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Group
Accounts
4 July 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
3 August 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
19 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Resolution
Resolution
8 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2010 View
Legacy
Mortgage
1 December 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Incorporation Company
Incorporation
13 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AQ

NOROSE SERVICE COMPANY
#00607657
active
COLLINSON INSURANCE SERVICES LIMITED
#00758979
active
ASTRENSKA INSURANCE LIMITED
#01708613
active
THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
#01812511
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
active
See all companies at SE1 2AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.