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Home > England & Wales Companies > TRANSCEND PARTNERS LIMITED
Company Information for

TRANSCEND PARTNERS LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
06853136
Private Limited Company
Active

Company Overview

About Transcend Partners Ltd
TRANSCEND PARTNERS LIMITED was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Active". Transcend Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSCEND PARTNERS LIMITED
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in EC2A
 
Filing Information
Company Number 06853136
Company ID Number 06853136
Date formed 2009-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCEND PARTNERS LIMITED
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Companies with same name TRANSCEND PARTNERS LIMITED
The following companies were found which have the same name as TRANSCEND PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCEND PARTNERS LP 47 S WIND DR MONTGOMERY TX 77356 Forfeited Company formed on the 2016-03-28
TRANSCEND PARTNERS PTY LTD Active Company formed on the 2015-01-21
TRANSCEND PARTNERS LLC Delaware Unknown
TRANSCEND PARTNERS PTY LTD Active Company formed on the 2015-01-21
Transcend Partners Ltd. 30 BERTRAND AVE SUITE B209 TORONTO Ontario M1L 2P5 Active Company formed on the 2020-07-07
TRANSCEND PARTNERS GROUP LTD Suite 66, 28 Old Brompton Road South Kensington London SW7 3SS active Company formed on the 2024-04-15

Company Officers of TRANSCEND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID RICHARDS
 Company Secretary 2009-03-19
BENJAMIN ALEXANDER HAMER
 Director 2018-01-29
JOHN KEITH HAMPSON
 Director 2015-09-30
KATHRYN LAURA NICHOLS
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CLARE STRINGER
 Director 2017-06-01 2017-12-22
MARK DAVID RICHARDS
 Director 2009-03-19 2017-06-01
TIMOTHY CHRISTOPHER MCMANUS
 Director 2012-09-26 2015-09-30
MICHAEL DANE NICHOLS
 Director 2009-03-19 2013-12-03
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2010-07-15 2012-09-26
RICHARD HANKIN
 Director 2011-09-06 2012-09-26
DAVID ADAM BROWN WATTERS
 Director 2010-05-27 2011-09-06
KENNEDY FLETCHER DALTON
 Director 2009-03-19 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ALEXANDER HAMER HALCROW PENSION TRUSTEES LIMITED Director 2018-03-19 CURRENT 2015-09-29 Active - Proposal to Strike off
BENJAMIN ALEXANDER HAMER CH2M HILL UNITED KINGDOM Director 2018-01-31 CURRENT 1990-08-22 Active
BENJAMIN ALEXANDER HAMER HALCROW GROUP LIMITED Director 2018-01-29 CURRENT 1997-08-06 Active
BENJAMIN ALEXANDER HAMER CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD Director 2018-01-29 CURRENT 2005-08-10 Active
BENJAMIN ALEXANDER HAMER CLM DELIVERY PARTNER LIMITED Director 2017-12-22 CURRENT 2006-04-26 Active
BENJAMIN ALEXANDER HAMER HALCROW MANAGEMENT SCIENCES LIMITED Director 2017-07-10 CURRENT 1992-12-04 Active - Proposal to Strike off
KATHRYN LAURA NICHOLS NICHOLS ASSOCIATES LIMITED Director 2013-12-03 CURRENT 1981-06-29 Active
KATHRYN LAURA NICHOLS THE NICHOLS GROUP LIMITED Director 2013-10-22 CURRENT 1994-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21
2023-08-22Termination of appointment of Rhona Mary Holman on 2023-08-21
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-22Appointment of Rhona Mary Holman as company secretary on 2023-02-10
2023-02-22Termination of appointment of Tejender Singh Chaudhary on 2023-02-10
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HURREN MASON
2021-11-19AP01DIRECTOR APPOINTED MR RUSSELL PILGRIM
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19AP01DIRECTOR APPOINTED MR JOHN HURREN MASON
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGREAL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF United Kingdom
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-26PSC05Change of details for Ch2M Hill United Kingdom as a person with significant control on 2019-03-25
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER HAMER
2019-01-14AP01DIRECTOR APPOINTED MR ALAN ALEXANDER SEYWRIGHT
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-03-02
2018-07-05TM02Termination of appointment of Mark David Richards on 2018-03-02
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED BENJAMIN ALEXANDER HAMER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE STRINGER
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID RICHARDS
2017-06-21AP01DIRECTOR APPOINTED MRS RACHEL CLARE STRINGER
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13AP01DIRECTOR APPOINTED DIRECTOR JOHN KEITH HAMPSON
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER MCMANUS
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 30 Crown Place London EC2A 4ES United Kingdom
2015-06-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10SH0123/03/15 STATEMENT OF CAPITAL GBP 100
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-12AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED KATHYRN LAURA NICHOLS
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLS
2014-04-09RES13DIR APPOINTED/GEN BUSINESS 03/03/2014
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0119/03/13 FULL LIST
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 01/01/2013
2012-12-12AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER MCMANUS
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKIN
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 06/11/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0119/03/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB
2011-09-06AP01DIRECTOR APPOINTED RICHARD HANKIN
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 08/06/2011
2011-05-11AR0119/03/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 19/03/2011
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON
2010-07-21AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2010-07-21AP01DIRECTOR APPOINTED DAVID WATTERS
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2010-06-29AR0119/03/10 FULL LIST
2009-03-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSCEND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSCEND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSCEND PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TRANSCEND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCEND PARTNERS LIMITED
Trademarks
We have not found any records of TRANSCEND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSCEND PARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Transport for London 2013-04-25 GBP £4,243
Transport for London 2013-04-19 GBP £1,133,428

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCEND PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCEND PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSCEND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 2QG