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TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

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

This company is commonly known as Transmission Capital Partners Holdings Limited. The company was founded 14 years ago and was given the registration number 07457418. 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.

Company Information

Name:TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
Company Number:07457418
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Secretary01 July 2011Active
17th Floor, 88 Wood Street, London, England, EC2V 7DA

Director09 March 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director16 December 2019Active
17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director27 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director16 December 2019Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary01 December 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director27 January 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 December 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director27 January 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 December 2010Active
135, Cannon Street, London, England, EC4N 5BP

Director27 January 2011Active

People with Significant Control

Transmission Capital Partners Gp 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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amber Partnerships Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Conference House, 152 Morrison Street, Edinburgh, Scotland, EH3 8EB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Transmission Investment Services 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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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