Filing status
- Accounts due
- 4 September 2027
- Conf. stmt due
- 17 December 2026
Transformer Holdco Ltd
- Incorporated
- 4 December 2025 (11 months)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
15 July 2026
17 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16736707
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bishop Topco Ltd Owns 75–100% of shares
Emerald Nigeria Holdings Ltd Owns 75–100% of shares
Helix Investment Topco Ltd Owns 75–100% of shares
Helix Investment Midco Ltd Owns 75–100% of shares
Olaf Bidco Ltd Owns 75–100% of shares
Transformer Holdco Ltd This company Owns 75–100% of shares
Resilience Investment Holdings Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director |
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