TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC is an active public limited company, incorporated on 9 February 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE, LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Directors

(The company's officers)

MR DAVID JOHN BROOKING

(~57 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2015

MR CHRISTOPHER JAMES

(~56 year old British national)

FIRST FLOOR BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MISS KIRSTY O'BRIEN

(~41 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2015

MR GLENN SINCLAIR PEARCE

(~51 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/03/2021

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 03/01/2013

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN

ACADEMY SERVICES (HOLDINGS) LIMITED

MR DAVID JOHN BROOKING

ACADEMY SERVICES (TENDRING) LIMITED

MR DAVID JOHN BROOKING

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR CHRISTOPHER JAMES

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR CHRISTOPHER JAMES

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

MR GLENN SINCLAIR PEARCE

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MISS KIRSTY O'BRIEN
MR GLENN SINCLAIR PEARCE

ALPHA SCHOOLS (HIGHLAND) LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)