TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transform Schools (north Lanarkshire) Funding Plc. The company was founded 19 years ago and was given the registration number 05358471. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
Company Number	:	05358471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	03 January 2013	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	26 August 2015	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	01 October 2018	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	02 January 2015	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	15 March 2021	Active
Nightingale House, Level 1 Whitson Hospital, Warrington Road, Prescot, United Kingdom, L35 5DR	Secretary	18 June 2012	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom, EH3 9AG	Corporate Secretary	09 February 2005	Active
Copper Beech, 5 Homewood, Cranleigh, GU6 7HS	Director	17 February 2005	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	01 October 2010	Active
350, Euston Road, Regents Place, London, NW1 3AX	Director	31 March 2010	Active
Boundary House 91-93, Charterhouse Street, London, Uk, EC1M 6HR	Director	01 February 2012	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	18 August 2015	Active
9 The Park, Christleton, CH3 7AR	Director	17 February 2005	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	12 December 2007	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	18 August 2017	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	20 October 2008	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	21 May 2010	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	01 February 2012	Active
The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND	Director	17 February 2005	Active
24 Speedwell Drive, Balsall Common, CV7 7AU	Director	17 February 2005	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	05 August 2013	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	09 February 2005	Active
67 Granby Road, Old Stevenage, SG1 4AS	Director	11 August 2006	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	27 November 2006	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	25 April 2006	Active
Balfour Beatty Capital, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA	Director	23 June 2009	Active
Balfour Beatty Capital, 2nd Floor Cavendish House, Cross Street, Manchester, United Kingdom, M33 7BU	Director	15 January 2008	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Director	09 February 2005	Active

People with Significant Control

Transform Schools (North Lanarkshire) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement