Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Transgain Limited
- Incorporated
- 1 August 1990 (36 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Redington RoadLondonNW3 7RS
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born June 1961 (65)
Director · Appointed 27 February 2016
British
Born October 1981 (45)
Director · Appointed 27 February 2016
British
Born January 1977 (49)
Officer history (8 former)
4 November 2024
31 March 2019
1 March 2017
1 November 2016
23 May 2016
27 February 2016
27 February 2016
3 March 2010
9 January 2010
18 July 1994
18 July 1994
18 July 1994
25 March 1994
14 October 1993
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01377123
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bevian London Properties Limited Owns 50–75% of shares
Transgain Limited This company Owns 75–100% of shares
Javin Enterprises Limited Owns 50–75% of shares
Peaktop Properties (Marylebone) Limited Owns 75–100% of shares
Javin Property Portfolio Limited Owns 75–100% of shares
Vabel HR Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 20 April 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Registration of a charge | |||
| 26 January 2026 | Registration of a charge |
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