Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Transmission Capital Partners Holdings Limited
- Incorporated
- 1 December 2010 (15 years)
- Previously known as
- Continental Shelf 522 Limited (until 11 February 2011)
- Industry
- Activities of head offices (70100)
- Controlled by
- Transmission Capital Partners GP LimitedAmber Partnerships GP LimitedTransmission Investment Services Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
British
Born May 1970 (56)
Director · Appointed 16 December 2019
British
Born April 1979 (47)
Director · Appointed 9 March 2016
British
Born November 1964
Secretary · Appointed 1 July 2011
British
Director · Appointed 27 January 2011
British
Born July 1963 (63)
Officer history (6 former)
16 December 2019
16 December 2019
16 December 2019
16 December 2019
9 March 2016
25 February 2016
1 July 2011
27 January 2011
27 January 2011
27 January 2011
27 January 2011
27 January 2011
27 January 2011
27 January 2011
1 December 2010
1 December 2010
1 December 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Transmission Capital Partners GP Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Amber Partnerships GP Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Transmission Investment Services Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 10 May 2024 | Full accounts | 31 December 2023 |
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