Sturgeon Transformer LLP
Company OC445482 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Kiyan Zandiyeh Llp-designated-member · appointed 2023
First-time vs portfolio designated members
Portfolio (1)
- Kiyan Zandiyeh Llp-designated-member · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sturgeon Capital LTD 1 shared director
- Sugef UK Holdings Limited 1 shared director
- Sugef UK Holdings 2 Limited 1 shared director
- SEO II UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC445482 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/01/2023 |
| Address | 1A BRITANNIA STREET, LONDON, WC1X 9JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kiyan Zandiyeh
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-03-15 - Sturgeon Capital LTD ceased 2024-03-15
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-23
Officers (5)
- Kiyan Zandiyeh Llp-designated-member · appointed 2023
- Alexander John Knesebeck Branton Llp-member · appointed 2023
- Stephen Louis Chaves Llp-member · appointed 2023
- Rustam Mursalimov Llp-member · appointed 2023
- Sturgeon Capital LTD Corporate-llp-designated-member · appointed 2023
Directors and officers on the Companies House record, current and former.
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