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Transform Islington (Phase 2) Holdings Limited

Transform Islington (Phase 2) Holdings Limited is an active company incorporated on 13 July 2010 with the registered office located in London, Greater London. Transform Islington (Phase 2) Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07312933
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Transform Islington (Phase 2) Holdings Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Andrew John Trow
Director • Asset Management • British • Lives in England • Born in Mar 1974
Kalpesh Savjani
Director • British • Lives in England • Born in Apr 1980
Jacobus Geytenbeek Du Plessis
Director • Senior Financial Controller • British • Lives in England • Born in Dec 1977
Daniel Colin Ward
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Rachel Gail Harrison
Director • Deputy Director Of Finance - Borough OF • British • Lives in UK • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Islington (Phase 1) Holdings Limited
Kalpesh Savjani, Daniel Colin Ward, and 3 more are mutual people.
Active
Transform Islington (Phase 2) Limited
Kalpesh Savjani, Daniel Colin Ward, and 3 more are mutual people.
Active
Transform Islington (Phase 1) Limited
Kalpesh Savjani, Daniel Colin Ward, and 2 more are mutual people.
Active
Transform Islington Limited
Kalpesh Savjani, Rachel Gail Harrison, and 2 more are mutual people.
Active
Tower Hamlets Schools Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
IPP (Tower Hamlets Schools) Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
East London Schools Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
TH (11TH Hour) Limited
Kalpesh Savjani, Andrew John Trow, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£652K
Decreased by £1.12M (-63%)
Turnover
£2.12M
Increased by £102K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£25.77M
Decreased by £1.68M (-6%)
Total Liabilities
-£25.63M
Decreased by £2.54M (-9%)
Net Assets
£133K
Increased by £856K (-118%)
Debt Ratio (%)
99%
Decreased by 3.15% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Jacobus Geytenbeek Du Plessis Appointed
2 Years 1 Month Ago on 13 Jul 2023
James Peter Marsh Resigned
2 Years 1 Month Ago on 13 Jul 2023
Rachel Gail Harrison Appointed
2 Years 2 Months Ago on 14 Jun 2023
Mr James Peter Marsh Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of James Peter Marsh as a director on 13 July 2023
Submitted on 18 Jul 2023
Appointment of Jacobus Geytenbeek Du Plessis as a director on 13 July 2023
Submitted on 18 Jul 2023
Appointment of Rachel Gail Harrison as a director on 14 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr James Peter Marsh on 1 March 2023
Submitted on 4 Apr 2023
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Repayment History
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