CompanyTrack
T

TRANSMISSION CAPITAL PARTNERS GP LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TRANSMISSION CAPITAL PARTNERS GP LIMITED

Activities of head offices

Founded 1 Dec 2010 Active London, England 0 employees
Activities of head offices
Accounts Submitted 4 Oct 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover TRANSMISSION CAPITAL PARTNERS GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

£11.52M

Decreased by £1.22M (-10%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 6 resigned
Status
Amanda Elizabeth WoodsDirectorBritishEngland4616 Dec 2019Active
Amanda Elizabeth WoodsSecretaryBritishUnknown1 Jul 2011Active
Christopher Michael John VealDirectorBritishUnited Kingdom6231 Jan 2011Active
Gavin Richard TaitDirectorBritishEngland5516 Dec 2019Active
Michael Andrew LeeDirectorBritishUnited Kingdom619 Mar 2016Active

Shareholders

Shareholders (2)

Drapers Gardens 2011 Limited
50.0%
11 Dec 2015
Amber Investment Holdings Limited
50.0%
11 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Drapers Gardens 2011 Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Amber Investment Holdings Limited

Ceased 20 Jun 2024

Ceased

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRAPERS GARDENS 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSMISSION CAPITAL PARTNERS GP LIMITED Current Company
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
25 Jun 2024Persons With Significant ControlCessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-20View(1 page)
7 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
22 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(27 pages)
18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jun 2024 Persons With Significant Control

Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-20

7 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

22 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-05 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-20

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-02-05 with no updates

2 years ago on 7 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 22 Sept 2023