Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 August 2025
- Last conf. stmt
- 4 August 2024
Health Transformation Partners Ltd.
- Incorporated
- 5 August 2021 (5 years)
- Previously known as
- L.B. Von Siemens Family Office Ltd (until 14 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Rebecca Sanchis Marin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 34 Brook StreetLondonW1K 5DN
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
1 September 2026
Resigned Batool, Gulshan as Director
19 August 2024
Appointed Batool, Gulshan as Director
28 November 2023
5 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rebecca Sanchis Marin
Individual · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born December 1982 (43)
Former controllers (2)
27 June 2025
Ceased Bjoern Felix Von Siemens — Owns 75–100% of shares
21 December 2022
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£87,572)
- Employees
- 1
- Debt Ratio
- 1264%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £7,479 | £10,859 |
| Current Assets | £43 | £112,111 |
| Creditors (< 1 year) | £95,094 | £150,844 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£95,051) | (£37,957) |
| Net Assets | (£87,572) | (£32,098) |
| Shareholder Funds | (£87,572) | (£32,098) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Change of details for a person with significant control | |||
| 15 November 2025 | Compulsory strike-off action has been discontinued | |||
| 11 November 2025 | Compulsory strike-off action has been suspended | |||
| 21 October 2025 | First Gazette notice for compulsory strike-off |
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