GetTheData logo

TRANSINVEST EUROPE LIMITED

TRANSINVEST EUROPE LIMITED is an active private limited company, incorporated on 18 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. TRANSINVEST EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07023114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date29th September
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TRANSINVEST EUROPE LIMITED

Directors

(The company's officers)
MR YURI GANFELD
(~54 year old British national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022

Shareholders

(Persons of Significant Control)
Mr Peter Brook
(~47 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
Notified on 01/09/2016
Mr Yuri Ganfeld
(~54 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/09/2022

Connections

(Shared officers)
BASALT TECHNOLOGIES UK LIMITED
  • MR YURI GANFELD
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)

TRANSINVEST EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of TRANSINVEST EUROPE LIMITED at local scale
Map of TRANSINVEST EUROPE LIMITED at local scale
Map of TRANSINVEST EUROPE LIMITED at district scale
Map of TRANSINVEST EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 123ms