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TRANSFORM TOPCO LIMITED

Active

Company number 13065066

London, England · Incorporated 6 December 2020

123 Victoria Street, 11th Floor, London, SW1E 6DE, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Voyager Topco Jersey Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2025

Funding

17 funding rounds
19 March 2025
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
4 May 2023
Shares allotted · 0 shares allotted
—
7 March 2023
Shares allotted · 0 shares allotted
—
6 March 2023
Shares allotted · 0 shares allotted
—
16 January 2023
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
29 September 2022
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Second Filing Capital Allotment Shares
Capital
19 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change Person Secretary Company With Change Date
Officers
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Resolution
Resolution
4 September 2023 View
Capital Allotment Shares
Capital
29 August 2023 View
Resolution
Resolution
27 June 2023 View
Capital Allotment Shares
Capital
13 June 2023 View
Resolution
Resolution
10 June 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Resolution
Resolution
27 March 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Memorandum Articles
Incorporation
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Resolution
Resolution
1 February 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Resolution
Resolution
23 December 2022 View
Memorandum Articles
Incorporation
23 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2022 View
Resolution
Resolution
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Capital Allotment Shares
Capital
9 September 2022 View
Resolution
Resolution
24 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Resolution
Resolution
21 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2022 View
Confirmation Statement
Confirmation Statement
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Change Person Secretary Company With Change Date
Officers
23 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Capital Name Of Class Of Shares
Capital
24 February 2021 View
Memorandum Articles
Incorporation
24 February 2021 View
Memorandum Articles
Incorporation
16 February 2021 View
Resolution
Resolution
16 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Incorporation Company
Incorporation
6 December 2020 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

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