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All Information about:
Name

Transform Schools (North Lanarkshire) Funding PLC
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 05358471 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Transform Schools (North Lanarkshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brooking, David John London, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Small, Stewart William 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 19/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 03/01/2013 Role: Secretary
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 02/01/2015 Ceased: 22/11/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British