TRANSMISSION CAPITAL PARTNERS GP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TRANSMISSION CAPITAL PARTNERS GP LIMITED

Activities of head offices

Founded 1 Dec 2010 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED 9 Feb 2011 — 30 Mar 2011
CONTINENTAL SHELF 521 LIMITED 1 Dec 2010 — 9 Feb 2011
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Feb 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for TRANSMISSION CAPITAL PARTNERS GP LIMITED (07457389), an active company based in London, England. Incorporated 1 Dec 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Veal, Christopher Michael John, DrDirectorBritishUnited Kingdom6231 Jan 2011Active
Woods, Amanda ElizabethDirectorBritishEngland4716 Dec 2019Active

Shareholders

Shareholders (2)

Amber Investment Holdings Limited
50.0%
Drapers Gardens 2011 Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TRANSMISSION CAPITAL PARTNERS GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Jun 2024Persons With Significant ControlCessation of Amber Investment Holdings Limited as a person with significant control on 20 Jun 2024
12 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Jun 2024 Persons With Significant Control

Cessation of Amber Investment Holdings Limited as a person with significant control on 20 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Cessation of Amber Investment Holdings Limited as a person with significant control on 20 Jun 2024

1 years ago on 25 Jun 2024