Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Transform Topco Limited
- Incorporated
- 6 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren Douglas Weiss
- Owned by
- Voyager Topco Jersey Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 123 Victoria Street11th FloorLondonSW1E 6DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
American
Born January 1974 (52)
Weiss, Darren Douglas
Director · Appointed 4 November 2025
American
Born July 1971 (55)
Officer history (12 former)
20 February 2026
17 November 2025
4 November 2025
Appointed Weiss, Darren Douglas as Director
4 November 2025
4 November 2025
Resigned Nguyen, Andre Dinh as Secretary
19 March 2025
19 March 2025
19 March 2025
19 March 2025
Resigned Gallivan Jr, Quentin Peter as Director
19 March 2025
1 July 2024
Appointed Gallivan Jr, Quentin Peter as Director
28 February 2024
12 September 2022
16 May 2022
9 March 2022
Resigned Murria, Vinodka as Director
31 December 2021
16 December 2021
3 November 2021
Appointed Nguyen, Andre Dinh as Secretary
4 August 2021
4 August 2021
4 August 2021
4 August 2021
Appointed Murria, Vinodka as Director
31 December 2020
31 December 2020
6 December 2020
6 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Voyager Topco Jersey Limited
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 157348
Former controllers (1)
19 March 2025
Ceased Silvertree Equity II LP — Owns 50–75% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Transform Topco Limited This company
Transform Midco Limited Owns 75–100% of shares
Transform Bidco Limited Owns 75–100% of shares
Seattle Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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