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TRANSMISSION INVESTMENT SERVICES LIMITED

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

This company is commonly known as Transmission Investment Services Limited. The company was founded 10 years ago and was given the registration number 08915797. The firm's registered office is in LONDON. You can find them at 17th Floor, 88 Wood Street, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:TRANSMISSION INVESTMENT SERVICES LIMITED
Company Number:08915797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director01 April 2015Active
17th Floor, 88 Wood Street, London, England, EC2V 7DA

Director27 February 2014Active
17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director01 October 2017Active
6th Floor, 135 Cannon Street, London, United Kingdom, EC4N 5BP

Director27 February 2014Active

People with Significant Control

Transmission Investment Holdings Limited
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transmission Investment Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17 Floor, 88 Wood Street, London, England, EC2V 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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