TRANSINVEST EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transinvest Europe Limited. The company was founded 14 years ago and was given the registration number 07023114. The firm's registered office is in LONDON. You can find them at 158 Buckingham Palace Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TRANSINVEST EUROPE LIMITED |
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| Company Number | : | 07023114 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2009 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 158 Buckingham Palace Road, London, United Kingdom, SW1W 9TR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 07 March 2022 | Active |
| 158, Buckingham Palace Road, London, United Kingdom, SW1W 9TR | Director | 22 February 2012 | Active |
| Office 195 Grosvenor House, 35-37 Grosvenor Gardens, London, SW1W 0BS | Director | 18 September 2009 | Active |
People with Significant Control
| Mr Yuri Ganfeld |
| Notified on | : | 18 September 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peter Brook |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)