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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)

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