TRANSITION GLOBAL MANAGEMENT LIMITED

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TRANSITION GLOBAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

13659299

Incorporation date

04/10/2021

Size

Small

Contacts

Registered address

Registered address

4th Floor 5 Carnaby Street, London W1F 9PBCopy
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Latest events (Record since 26/01/2023)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/09/2025
Director's details changed for Ari Helgason on 2022-05-01
dot icon07/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Statement of company's objects
dot icon07/04/2025
Resolutions
dot icon18/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon12/03/2024
Registered office address changed from 8th Floor, 55 New Oxford Street London WC1A 1BS United Kingdom to 5 4th Floor, 5 Carnaby Street London W1F 9PB on 2024-03-12
dot icon12/03/2024
Registered office address changed from 5 4th Floor, 5 Carnaby Street London W1F 9PB England to 4th Floor 5 Carnaby Street London W1F 9PB on 2024-03-12
dot icon11/01/2024
Resolutions
dot icon10/01/2024
Memorandum and Articles of Association
dot icon03/11/2023
Confirmation statement made on 2023-10-03 with updates
dot icon31/08/2023
Statement by Directors
dot icon31/08/2023
Solvency Statement dated 30/08/23
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Statement of capital on 2023-08-31
dot icon31/08/2023
Change of details for Ari Helgason as a person with significant control on 2023-08-30
dot icon31/08/2023
Change of details for David Helgason as a person with significant control on 2023-08-30
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon15/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/01/2023
Memorandum and Articles of Association
dot icon29/01/2023
Resolutions
dot icon29/01/2023
Change of share class name or designation
dot icon29/01/2023
Particulars of variation of rights attached to shares
dot icon29/01/2023
Sub-division of shares on 2023-01-24
dot icon29/01/2023
Statement of capital following an allotment of shares on 2023-01-24
dot icon26/01/2023
Change of details for Ari Helgason as a person with significant control on 2023-01-24
dot icon26/01/2023
Notification of David Helgason as a person with significant control on 2023-01-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Helgason, Ari
Director
04/10/2021 - Present
2
Burkinshaw, Thomas
Director
09/09/2022 - Present
-
Ratz, Benjamin
Director
04/10/2021 - 09/09/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRANSITION GLOBAL MANAGEMENT LIMITED

TRANSITION GLOBAL MANAGEMENT LIMITED is an(a) Active company incorporated on 04/10/2021 with the registered office located at 4th Floor 5 Carnaby Street, London W1F 9PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSITION GLOBAL MANAGEMENT LIMITED?

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TRANSITION GLOBAL MANAGEMENT LIMITED is currently Active. It was registered on 04/10/2021 .

Where is TRANSITION GLOBAL MANAGEMENT LIMITED located?

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TRANSITION GLOBAL MANAGEMENT LIMITED is registered at 4th Floor 5 Carnaby Street, London W1F 9PB.

What does TRANSITION GLOBAL MANAGEMENT LIMITED do?

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TRANSITION GLOBAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for TRANSITION GLOBAL MANAGEMENT LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.