Transform Midco Limited

Active13069435 Private limited company

Incorporated: 8 December 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stephen Lee Fulton
Darren Douglas Weiss
Owned by: Transform Topco Limited
Accounts type: Full
Region: Greater London
Address: 123 Victoria Street
11th Floor
London
SW1E 6DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Fulton, Stephen Lee

Director · Appointed 20 February 2026

Also at Seattle Holdings Limited, Transform Bidco Limited, Transform Topco Limited · more companies

American

Born January 1974 (52)

Weiss, Darren Douglas

Director · Appointed 4 November 2025

American

Born July 1971 (55)

Officer history (7 former)

20 February 2026

Appointed Fulton, Stephen Lee as Director

17 November 2025

Resigned Burton, Gareth Lloyd as Director

4 November 2025

Appointed Weiss, Darren Douglas as Director

4 November 2025

Resigned Nguyen, Andre Dinh as Director

4 November 2025

Resigned Nguyen, Andre Dinh as Secretary

19 March 2025

Resigned Messamore, John Benjamin as Director

19 March 2025

Appointed Nguyen, Andre Dinh as Director

19 March 2025

Resigned Theuerkauf, Nicholas Alexander as Director

12 September 2022

Appointed Burton, Gareth Lloyd as Director

16 May 2022

Resigned D'Onofrio, Michael as Director

16 December 2021

Resigned Eastwood, Hayden Mathew as Director

23 November 2021

Appointed Nguyen, Andre Dinh as Secretary

4 August 2021

Appointed D'Onofrio, Michael as Director

31 December 2020

Appointed Eastwood, Hayden Mathew as Director

8 December 2020

Appointed Messamore, John Benjamin as Director

8 December 2020

Appointed Theuerkauf, Nicholas Alexander as Director

Ownership 1 active

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

Transform Topco Limited

Corporate entity · Notified 8 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 13065066

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Transform Topco Limited

Transform Ebt Ltd Status not confirmedOwns 75–100% of shares

Transform Midco Limited This company Owns 75–100% of shares

Transform Bidco Limited Owns 75–100% of shares

Seattle Holdings Limited Owns 75–100% of shares

Filings 39

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
3 March 2026	Appointment of a director
4 February 2026	Confirmation statement with updates	7 December 2025
18 November 2025	Termination of appointment of a secretary
18 November 2025	Termination of appointment of a director