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TRANSMETAL INVESTMENT LIMITED

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

This company is commonly known as Transmetal Investment Limited. The company was founded 15 years ago and was given the registration number 07041102. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSMETAL INVESTMENT LIMITED
Company Number:07041102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director28 January 2019Active
Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Corporate Secretary14 October 2009Active
14, Leoforos Mathikolonis, Mathikoloni, Cyprus,

Director20 May 2013Active
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director23 October 2016Active
37, Aristokyprou, Office/Flat 201, Akropolis, Cyprus,

Director22 October 2014Active
Flat B 309, Al Nakheel, Emirates Hills, Dubai, United Arab Emirates,

Director13 April 2010Active
22, Xanthis Str., Pano Deftera, Cyprus,

Director22 May 2013Active
Flat 5117, Golden Sands No 5, PO BOX 9168, Mankhol, Dubai, Dubai,

Director14 October 2009Active
Richard Lionheart Sun City Complex, Block 4, Flat 41, Germasogeia, Limassol, Cyprus, 40046

Director11 October 2010Active

People with Significant Control

Mr Alexander Alshevskiy
Notified on:01 August 2024
Status:Active
Date of birth:January 1986
Nationality:Russian
Country of residence:United Kingdom
Address:Ormond House, 26/27 Boswell Street, London, United Kingdom, WC1N 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vladimir Alshevskii
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Russian
Country of residence:United Kingdom
Address:Ormond House, 26/27 Boswell Street, London, United Kingdom, WC1N 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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