All Information about:

Name	Transform Islington (Phase 2) Holdings Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	07312933 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Balfour Beatty Infrastructure Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 00457719 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Transform Islington Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Harrison, Rachel Gail London, England Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Deputy Director Of Finance - Borough Of Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trow, Andrew John London, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 01/05/2014 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

Companies Controlled by This Company (1)

Transform Islington (Phase 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07393358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Transform Islington (Phase 2) Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)