This company is commonly known as Transcend Partners Limited. The company was founded 15 years ago and was given the registration number 06853136. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSCEND PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 06853136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 30 September 2015 | Active |
| 7-8, Stratford Place, London, England, W1C 1AY | Director | 03 December 2013 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 05 November 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 02 March 2018 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 43, Brook Green, London, England, W6 7EF | Secretary | 19 March 2009 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 15 July 2010 | Active |
| 3 Bonaly Road, Edinburgh, EH13 0EA | Director | 19 March 2009 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 29 January 2018 | Active |
| Belvedere House, Pynes Hill, Devon, EX2 5WS | Director | 06 September 2011 | Active |
| 12, Brou Close, East Preston, West Sussex, United Kingdom, BN16 1DB | Director | 13 November 2020 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 20 September 2019 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 26 September 2012 | Active |
| 4 Dorset Mews, Belgravia, London, SW1X 7AA | Director | 19 March 2009 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 19 March 2009 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 14 January 2019 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 01 June 2017 | Active |
| 77, Hatton Garden, London, EC1N 8JS | Director | 27 May 2010 | Active |
| Ch2m Hill United Kingdom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Aecom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St George's House, 5 St. Georges Road, London, England, SW19 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
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