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Summary

Contact details

Officers29

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 09 Feb 2005 (19 years ago)

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Summary

NameTRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05358471
LEI Code
  • 2138003KABMD2YKA6581
Incorporation Date09 Feb 2005 (19 years ago) / 900 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brooking, David John

Director


Appointed on26 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Christopher

Director


Appointed on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Vercity Social Infrastructure (uk) Limited

Corporate Secretary


Appointed on03 Jan 2013

individual

IndividualUnited Kingdom

Perez-luna, George

Secretary


Appointed on18 Jun 2012

Resigned on03 Jan 2013

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Documents

DateNameTypeDocument
12 May 2022Accounts with accounts type fullAAView
21 Feb 2022Change person director company with change dateCH01View
21 Feb 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138003KABMD2YKA6581
  • Legal nameTRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
  • Registration date05 May 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 May 2023
  • Next renewal11 May 2024

Related companies by officers

Frequently asked questions

Where is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC's headquarters?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC's industry?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC started?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC was started in 2005

What is the LEI number of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC LEI number is 2138003KABMD2YKA6581

Sources: Companies House