This company is commonly known as Transmission Capital Partners Gp Limited. The company was founded 13 years ago and was given the registration number 07457389. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRANSMISSION CAPITAL PARTNERS GP LIMITED |
|---|---|---|
| Company Number | : | 07457389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Secretary | 01 July 2011 | Active |
| 17th Floor, 88 Wood Street, London, England, EC2V 7DA | Director | 09 March 2016 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 16 December 2019 | Active |
| 17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 31 January 2011 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 16 December 2019 | Active |
| 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 01 December 2010 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 31 January 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 01 December 2010 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 31 January 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 01 December 2010 | Active |
| 135, Cannon Street, London, England, EC4N 5BP | Director | 31 January 2011 | Active |
| Amber Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Amber Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Drapers Gardens 2011 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17th Floor, 88 Wood Street, London, England, EC2V 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Officers | Change person secretary company with change date. | Download |
| 2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
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