Transform Islington Limited

Active06366216 Private limited company
Incorporated
10 September 2007 (19 years)
Previously known as
Alnery No.2743 Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 14 June 2023
Also at Transform Islington (Phase 1) Limited, Transform Islington (Phase 2) Limited, Transform Islington (Phase 1) Holdings Limited · more companies
British
Born July 1982 (44)
Director · Appointed 20 November 2020
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Director · Appointed 17 October 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (34 former)
13 July 2023
Appointed Du Plessis, Jacobus Geytenbeek as Director
13 July 2023
Resigned Marsh, James Peter as Director
14 June 2023
Appointed Harrison, Rachel Gail as Director
8 March 2023
Resigned Key, Stephen Robert as Director
1 January 2021
Appointed Marsh, James Peter as Director
20 November 2020
Appointed Ward, Daniel Colin as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
31 December 2016
Appointed Flaherty, Kate Louise as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
22 August 2016
Resigned Blanchard, David Graham as Director
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Resigned Hulme, Lisa as Director
22 August 2016
Appointed Andrews, Paul Simon as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
28 September 2015
Appointed Key, Stephen Robert as Director
28 September 2015
Resigned Schooling, Eleanor Barbara as Director
27 March 2015
Resigned Marshall, Nigel John as Secretary
27 March 2015
Appointed Shutt, Sarah as Secretary
30 May 2014
Appointed Hulme, Lisa as Director
1 May 2014
Appointed Ward, Daniel Colin as Director
1 May 2014
Resigned Shah, Sinesh Ramesh as Director
16 April 2014
Resigned Duggan, Patricia Ann as Director
18 July 2013
Appointed Blanchard, David Graham as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Shah, Sinesh Ramesh as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
20 May 2013
Appointed Blanchard, David Graham as Director
22 April 2013
Resigned Waddington, Adam George as Director
11 March 2013
Resigned Stewart, Joan Francesca as Director
22 January 2013
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
24 July 2012
Resigned Lelew, Nigel as Director
12 April 2012
Resigned Rylatt, Ian Kenneth as Director
12 April 2012
Appointed Duggan, Patricia Ann as Director
27 September 2011
Appointed Jennaway, Simon as Secretary
27 September 2011
Appointed Waddington, Adam George as Director
27 September 2011
Resigned Tm Company Services Limited as Corporate Secretary
12 August 2011
Resigned Hoile, Richard David as Director
25 January 2011
Appointed Wills, Helen Margaret as Director
25 January 2011
Resigned Woosey, Ian Paul as Director
29 September 2010
Resigned Ross, Michael Melville Brown as Director
23 March 2010
Appointed Woosey, Ian Paul as Director
23 March 2010
Appointed Lelew, Nigel as Director
23 March 2010
Resigned Wills, Helen Margaret as Director
23 March 2010
Resigned Reid, Robert Mclachlan as Director
23 June 2009
Appointed Schooling, Eleanor Barbara as Director
23 June 2009
Resigned Jennings, Andrew Martyn as Director
23 June 2009
Appointed Rylatt, Ian Kenneth as Director
19 June 2009
Appointed Tm Company Services Limited as Corporate Secretary
18 June 2009
Resigned Bulley, Ian as Secretary
3 June 2009
Resigned Spencer, Christopher Loraine as Director
27 February 2009
Appointed Reid, Robert Mclachlan as Director
10 October 2008
Appointed Jennings, Andrew Martyn as Director
8 July 2008
Resigned Kearns, Jerome Thomas as Director
7 July 2008
Appointed Bulley, Ian as Secretary
7 July 2008
Appointed Hoile, Richard David as Director
7 July 2008
Appointed Stewart, Joan Francesca as Director
7 July 2008
Resigned Worthy, Stephen as Secretary
20 June 2008
Resigned Fray, Alexander James as Secretary
20 June 2008
Appointed Worthy, Stephen as Secretary
5 February 2008
Appointed Spencer, Christopher Loraine as Director
5 February 2008
Appointed Kearns, Jerome Thomas as Director
5 February 2008
Appointed Wills, Helen Margaret as Director
5 February 2008
Appointed Fray, Alexander James as Secretary
5 February 2008
Appointed Ross, Michael Melville Brown as Director
5 February 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
5 February 2008
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
5 February 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Director
10 September 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
10 September 2007
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
10 September 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc320795
Former controllers (1)
28 August 2016
Ceased Balfour Beatty Infrastructure Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
24 August 2026Accounts for a small company31 December 2025

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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