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Transformer Holdco Ltd

Transformer Holdco Ltd is an active company incorporated on 4 December 2025 with the registered office located in London, Greater London. Transformer Holdco Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16891004
Private limited company
Age
1 month
Incorporated 4 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 4 September 2027 (1 year 7 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Investors V Holdco Ltd
Paul Gerard Cunningham, Jillur Rahman Malik, and 2 more are mutual people.
Active
Helix Investment Topco Ltd
Paul Gerard Cunningham, Jillur Rahman Malik, and 2 more are mutual people.
Active
Helix Investment Midco Ltd
Paul Gerard Cunningham, Jillur Rahman Malik, and 2 more are mutual people.
Active
Olaf Bidco Ltd
Paul Gerard Cunningham, Jillur Rahman Malik, and 2 more are mutual people.
Active
Resilience Investment Holdings Ltd
Paul Gerard Cunningham, Jillur Rahman Malik, and 2 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Accomplish Secretaries Limited and Jillur Rahman Malik are mutual people.
Active
Ignite Holdco Limited
Accomplish Secretaries Limited and Paul Gerard Cunningham are mutual people.
Active
Blue Investment Holdings Ltd
Paul Gerard Cunningham and Accomplish Secretaries Limited are mutual people.
Active
Financials
Transformer Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Rupeen Kumar Khagram Appointed
1 Month Ago on 17 Dec 2025
Mr Christopher Roy Upton Appointed
1 Month Ago on 17 Dec 2025
Accomplish Secretaries Limited Appointed
1 Month Ago on 17 Dec 2025
Mr Jillur Rahman Malik Appointed
1 Month Ago on 17 Dec 2025
Incorporated
1 Month Ago on 4 Dec 2025
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Documents
Appointment of Mr Jillur Rahman Malik as a director on 17 December 2025
Submitted on 31 Dec 2025
Appointment of Accomplish Secretaries Limited as a secretary on 17 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Christopher Roy Upton as a director on 17 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Rupeen Kumar Khagram as a director on 17 December 2025
Submitted on 31 Dec 2025
Incorporation
Submitted on 4 Dec 2025
Repayment History
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