Transmission Investment Construction Management Limited

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General information

Name:

Transmission Investment Construction Management Ltd

Office Address:

17th Floor 88 Wood Street EC2V 7DA London

Number: 13411412

Incorporation date: 2021-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2021-05-20. Started under number 13411412, this firm is registered as a Private Limited Company. You may find the office of this company during office hours at the following location: 17th Floor 88 Wood Street, EC2V 7DA London. The registered name of the firm got changed in 2023 to Transmission Investment Construction Management Limited. This firm former name was Ti Scotwind. This firm's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. Transmission Investment Construction Management Ltd released its latest accounts for the period up to 31st March 2022. Its most recent confirmation statement was released on 6th February 2023.

According to the following firm's directors directory, since May 2021 there have been two directors: Michael L. and Christopher V..

  • Previous company's names
  • Transmission Investment Construction Management Limited 2023-03-02
  • Ti Scotwind Limited 2021-05-20

Financial data based on annual report

Company staff

Michael L.

Role: Director

Appointed: 20 May 2021

Latest update: 16 April 2024

Christopher V.

Role: Director

Appointed: 20 May 2021

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Transmission Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 88 Wood Street, EC2V 7DA and was registered as a PSC under the registration number 11810806.

Transmission Investment Holdings Limited
Address: 17th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11810806
Notified on 20 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-20
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates February 5, 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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