TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
LONDON CONTINENTAL SHELF 522 LIMITED

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07457418
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael Andrew Lee as a director on 9 March 2016. The most likely internet sites of TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED are www.transmissioncapitalpartnersholdings.co.uk, and www.transmission-capital-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Transmission Capital Partners Holdings Limited is a Private Limited Company. The company registration number is 07457418. Transmission Capital Partners Holdings Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Transmission Capital Partners Holdings Limited is 2 London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. LEE, Michael Andrew is a Director of the company. VEAL, Christopher Michael John, Dr is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SHARPE, Ian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 01 July 2011
Director
BLANEY, Hugh Luke
Appointed Date: 27 January 2011
62 years old
Director
FROST, Giles James
Appointed Date: 27 January 2011
63 years old
Director
LEE, Michael Andrew
Appointed Date: 09 March 2016
61 years old
Director
VEAL, Christopher Michael John, Dr
Appointed Date: 27 January 2011
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 27 January 2011
Appointed Date: 01 December 2010
Director
CONNON, Roger Gordon
Resigned: 27 January 2011
Appointed Date: 01 December 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 27 January 2011
Appointed Date: 01 December 2010
67 years old
Director
SHARPE, Ian John
Resigned: 25 February 2016
Appointed Date: 27 January 2011
71 years old

Persons With Significant Control

Transmission Capital Partners Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Amber Partnerships Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Transmission Investment Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Appointment of Mr Michael Andrew Lee as a director on 9 March 2016
14 Mar 2016
Termination of appointment of Ian John Sharpe as a director on 25 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 20 more events
09 Feb 2011
Appointment of Mr Ian John Sharpe as a director
09 Feb 2011
Appointment of Dr Christopher Michael John Veal as a director
08 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-27
08 Feb 2011
Change of name notice
01 Dec 2010
Incorporation

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