LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-04-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Low
Risk
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-04-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
Holdings / subsidiaries
- TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06560345
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-09
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 96090
Officers · 6 active
- WOODS, Amanda Elizabethsecretary · appt 2016-08-22
- DU PLESSIS, Jacobus Geytenbeekdirector · British · appt 2023-07-13
- HARRISON, Rachel Gaildirector · British · appt 2023-06-14
- SAVJANI, Kalpeshdirector · British · appt 2019-10-17
- TROW, Andrew Johndirector · British · appt 2020-11-20
- WARD, Daniel Colindirector · British · appt 2014-05-01
- BULLEY, Ian(resigned)secretary · British · appt 2008-07-07
- JENNAWAY, Simon(resigned)secretary · British · appt 2011-09-27
- MARSHALL, Nigel John(resigned)secretary · appt 2013-01-22
- SHUTT, Sarah(resigned)secretary · appt 2015-03-27
- WORTHY, Stephen(resigned)secretary · British · appt 2008-06-16
- ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)corporate secretary · appt 2008-04-09
Beneficial owners · PSC · 1 current
- ■Building Schools For The Future Investments Llp75–100% sharescorporate PSC · England · since 2016-08-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-24
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ALNERY NO. 2780 LIMITED
/07
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
- Bsfi Lip 2 Limitedbeneficial owner
- INSPIREDSPACES TAMESIDE (REFICO2) LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITEDbeneficial owner
- Bsfi Lip 1 Limitedbeneficial owner
- Bsfi Lip 1 Limitedbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITEDbeneficial owner
- OLDHAM BSF HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 2 HOLDINGS LIMITEDbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 HOLDINGS LIMITEDbeneficial owner
- LUTON CHALLNEY (REFICO) LIMITEDbeneficial owner
- ESSEX LEP LIMITEDbeneficial owner
- DERBY CITY BSF HOLDINGS LIMITEDbeneficial owner
- INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITEDbeneficial owner
- LEICESTER GT EDUCATION COMPANY LIMITEDbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES LIMITEDbeneficial owner
- FUTURE EALING LIMITEDbeneficial owner
- INSPIREDSPACES DURHAM LIMITEDbeneficial owner
- INSPIREDSPACES STAG (PSP2) LIMITEDbeneficial owner
- INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITEDbeneficial owner
- HTP PSP LIMITEDbeneficial owner
- ASC (HENLEY) HOLDCO LIMITEDbeneficial owner
- OLDHAM EDUCATION PARTNERSHIP LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITEDbeneficial owner
- LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE LIMITEDbeneficial owner
- INPP AGGREGATOR MEZZANINE LIMITEDbeneficial owner
- TROY BIDCO LIMITEDbeneficial owner
- TROY INVESTMENT CO LIMITEDbeneficial owner
- INSPIREDSPACES STAG (REFICO2) LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (REFICO1) LIMITEDbeneficial owner
- LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDbeneficial owner
- TRANSFORM ISLINGTON LIMITEDbeneficial owner
- DERBY CITY BSF PARTNERSHIP LIMITEDbeneficial owner
- HTP GRANGE HOLDCO LIMITEDbeneficial owner
- BSFI MSA CO LIMITEDbeneficial owner
- FUTURE EALING PHASE 1 HOLDINGS LIMITEDbeneficial owner
- KENT PFI HOLDINGS COMPANY 1 LIMITEDbeneficial owner
- DOLPHIN TWO LIMITEDbeneficial owner
- DOLPHIN ONE LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITEDbeneficial owner
- INSPIREDSPACES DURHAM (REFICO) LIMITEDbeneficial owner
- BSF NEWCO LIMITEDbeneficial owner
- INSPIREDSPACES STAG (PSP1) LIMITEDbeneficial owner
- QED LUTON (CHALLNEY) HOLDINGS LIMITEDbeneficial owner
- TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITEDbeneficial owner
- INTEGRATED BRADFORD PSP LIMITEDbeneficial owner