Company information:
Transformation Ventures Limited (No: 07311975)
Address: 29/30 FITZROY SQUARE, LONDON, W1T 6LQ, ENGLAND
Status: Active
Incorporated: 07-Dec-2010
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID CHARLES MAURICE BELL ( DOB: Sep-1946 From: Jul-2010 )
Current Director: JENNIFER LOUISE ANDERSON TOMBLIN ( DOB: Apr-1980 From: Apr-2022 )
Current Secretary: KIRSTEN DOMINICA FLYNN ( From: Apr-2012 )
Resigned Director: TIMOTHY JOHN BYLES ( DOB: Dec-1958 From: Jul-2011 To: May-2021 )
Resigned Director: PAUL MICHAEL HACKWELL ( DOB: Jul-1956 From: Jul-2010 To: Nov-2017 )
Resigned Director: DUNCAN JAMES SCOTT ( DOB: Jun-1981 From: May-2021 To: Aug-2022 )
Resigned Secretary: CHARLES DEIGHTON-FOX ( From: Jul-2011 To: Mar-2012 )
Resigned Secretary: SUSANNAH CLARE FRENCH ( From: Mar-2021 To: Aug-2022 )
Resigned Secretary: PAUL MICHAEL HACKWELL ( From: Jul-2010 To: Jul-2011 )
Persons of Significant Control:
The Talent Foundry Trust, Second Floor 87 Worship Street, London, EC2A 2BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)