Active13065066Private limited companyLondon

TRANSFORM TOPCO LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

TRANSFORM TOPCO LIMITED is an active private limited company (company number 13065066) incorporated on 6 December 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Key dates

Incorporated
6 December 20205 yrs ago
First accounts due
6 September 20221507 days overdue
Confirmation statement due
20 December 2026in 59 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2020-12-06 (6 years)
  • Accounts overdueDue 2022-09-06

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active · 2 other
  • Voyager Topco Jersey Limited
    corporate entity, Jersey · since 19 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 6 December 2020 · ceased 30 December 2020
  • Silvertree Equity Ii Lp
    corporate entity, Jersey · since 30 December 2020 · ceased 19 March 2025
    • owns 50–75% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 59 days
  2. First accounts due1507 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for TRANSFORM TOPCO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.