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Company number
11847931

TRANSFORMING INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TRANSFORMING INVESTMENTS LIMITED
Company number
11847931
Registered office
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 February 2019
Status
Active
Age
7 years
Previous names
HEALTHCARE PROPERTY SOLUTIONS LIMITED (to 04 Oct 2023)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Edward Green
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2019
Mr Warren Glynn Richards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2019
Transforming Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Transforming Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2019
Mr Nicholas Edward Green
born 12/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2019 Controls 5 companies
Mr Warren Glynn Richards
born 02/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2023 Registered name changed HEALTHCARE PROPERTY SOLUTIONS LIMITED TRANSFORMING INVESTMENTS LIMITED
27/09/2019 Person with significant control ceased Mr Warren Glynn Richards
27/09/2019 Person with significant control ceased Mr Nicholas Edward Green
27/09/2019 Person with significant control added Transforming Group Limited
26/02/2019 Person with significant control added Mr Warren Glynn Richards
26/02/2019 Person with significant control added Mr Nicholas Edward Green

Documents for TRANSFORMING INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transforming Investments Limited — BH16 6FH
Trading as Transforming Investments
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11847931
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TRANSFORMING INVESTMENTS LIMITED?
According to the official registry, the company number of TRANSFORMING INVESTMENTS LIMITED is 11847931.
Where is TRANSFORMING INVESTMENTS LIMITED registered?
The registered office is UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM.
What is the SIC code of TRANSFORMING INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TRANSFORMING INVESTMENTS LIMITED?
Mr Nicholas Edward Green is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRANSFORMING INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRANSFORMING INVESTMENTS LIMITED (11847931)

TRANSFORMING INVESTMENTS LIMITED is a private limited company incorporated on 26 February 2019 and registered in the United Kingdom under company number 11847931. Its registered office is at UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Nicholas Edward Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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