All Information about:

Name	Transform Schools (North Lanarkshire) Holdings Limited
Address	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	05366823 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equitix Education 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07844852 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Innisfree Secondary Partners 2 Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brooking, David John London, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 02/01/2015 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 03/01/2013 Role: Secretary

Companies Controlled by This Company (2)

Transform Schools (North Lanarkshire ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05358417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transform Schools (North Lanarkshire) Funding PLC Status: Active Notified: 06/04/2016 Companies House Number: 05358471 Nature of Control