Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Transform Islington (Phase 2) Holdings Limited
- Incorporated
- 13 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 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
British
Born July 1982 (44)
Director · Appointed 20 November 2020
British
Born March 1974 (52)
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
Director · Appointed 1 May 2014
British
Born February 1982 (44)
Officer history (21 former)
13 July 2023
13 July 2023
14 June 2023
8 March 2023
1 January 2021
20 November 2020
20 November 2020
17 October 2019
31 December 2016
31 December 2016
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
22 August 2016
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
28 September 2015
28 September 2015
27 March 2015
Appointed Shutt, Sarah as Secretary
27 March 2015
Resigned Marshall, Nigel John as Secretary
30 May 2014
1 May 2014
1 May 2014
16 April 2014
18 July 2013
28 June 2013
28 June 2013
31 May 2013
20 May 2013
22 April 2013
22 January 2013
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
24 July 2012
12 April 2012
12 April 2012
11 April 2012
27 September 2011
Appointed Jennaway, Simon as Secretary
27 September 2011
27 September 2011
12 August 2011
25 January 2011
25 January 2011
25 January 2011
18 November 2010
18 November 2010
29 September 2010
29 September 2010
13 July 2010
13 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320795
Holdings 1
Companies where Transform Islington (Phase 2) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 August 2016
Ceased Balfour Beatty Infrastructure Investments Limited — Owns 50–75% of shares
22 August 2016
Ceased Balfour Beatty Infrastructure Investments Limited — Owns 50–75% of shares
30 June 2016
Ceased Transform Islington Limited — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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