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TRANSFORM MIDCO LIMITED
ACTIVE- Company number
- 13069435
- Incorporated
- 2020-12-08
- Last updated
- 12 Sept 2026
- Registered office
- 123 VICTORIA STREET, 11TH FLOOR, LONDON, SW1E 6DE, ENGLAND
- SIC
- 64209
No share issues or funding rounds.
Shareholders (as of 2025-12-07)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| TRANSFORM TOPCO LIMITEDCORP | ORDINARY | 53,592,213 | 100.0% |
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Active companies with the same SIC code: 64209 (Activities of other holding companies n.e.c.).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (2)
Darren Weiss
directorsince 2025-11-04
Stephen Fulton
directorsince 2026-02-20
PSCs (1)
Corporate entity person with significant control · Notified: 2020-12-08
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Resigned Officers(7)
ShowHide
These are the directors and secretaries who have left TRANSFORM MIDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
John Messamore resigned 2025-03-19
Andre Nguyen resigned 2025-11-04
Gareth Burton resigned 2025-11-17
Michael D'onofrio resigned 2022-05-16
Hayden Eastwood resigned 2021-12-16
Andre Nguyen resigned 2025-11-04
Nicholas Theuerkauf resigned 2025-03-19