The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
Companies House number 06560345. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2024-12-31 on 17 Jun 2025
Entity Watch briefing
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 17 Jun 2025.
The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 17 Jun 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 9 Apr 2008 - roughly 18 years - which helps separate an established record from a newly formed one.
Quick answers about TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED?
The public register currently shows 6 active officers: WOODS, Amanda Elizabeth, DU PLESSIS, Jacobus Geytenbeek, HARRISON, Rachel Gail, SAVJANI, Kalpesh, and 2 more.
Who are the PSCs of TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Building Schools For The Future Investments Llp.
What was the latest filing for TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 17 Jun 2025 with filing code AA.
What changed recently at TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED?
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 17 Jun 2025.
Company facts
3 More London Riverside, London, SE1 2AQ, England
9 Apr 2008
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 22 Aug 2016
Director
Appointed 13 Jul 2023
Director
Appointed 14 Jun 2023
Director
Appointed 17 Oct 2019
Director
Appointed 20 Nov 2020
Director
Appointed 1 May 2014
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2024-12-3117 Jun 2025
Form AA. Filed on 2025-06-17.
Confirmation statement made on 2025-04-10 with no updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Group of companies' accounts made up to 2023-12-3118 Jun 2024
Form AA. Filed on 2024-06-18.
Confirmation statement made on 2024-04-10 with updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Group of companies' accounts made up to 2022-12-3120 Sept 2023
Form AA. Filed on 2023-09-20.
Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-07-1318 Jul 2023
Form AP01. Filed on 2023-07-18.
Termination of appointment of James Peter Marsh as a director on 2023-07-1318 Jul 2023
Form TM01. Filed on 2023-07-18.
Appointment of Rachel Gail Harrison as a director on 2023-06-1422 Jun 2023
Form AP01. Filed on 2023-06-22.
Confirmation statement made on 2023-04-10 with no updates20 Apr 2023
Form CS01. Filed on 2023-04-20.
Director's details changed for Mr James Peter Marsh on 2023-03-014 Apr 2023
Form CH01. Filed on 2023-04-04.
Termination of appointment of Stephen Robert Key as a director on 2023-03-0815 Mar 2023
Form TM01. Filed on 2023-03-15.
Full accounts made up to 2021-12-3114 Jul 2022
Form AA. Filed on 2022-07-14.