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Platinum Midco 2 Limited LONDON

Founded in 2016, Platinum Midco 2, classified under reg no. 10354776 is an active company. Currently registered at 14 Floral Street WC2E 9DH, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Jason K., Thomas B. and Maurice H.. Of them, Jason K., Thomas B., Maurice H. have been with the company the longest, being appointed on 1 September 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Platinum Midco 2 Limited Address / Contact

Office Address 14 Floral Street
Office Address2 Covent Garden
Town London
Post code WC2E 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10354776
Date of Incorporation Thu, 1st Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Jason K.

Position: Director

Appointed: 01 September 2016

Thomas B.

Position: Director

Appointed: 01 September 2016

Maurice H.

Position: Director

Appointed: 01 September 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2016

Resigned: 21 August 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Platinum Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Platinum Topco Limited

14 Floral Street, Covent Garden, London, Herts, WC2E 9DH, United Kingdom

Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 10340885
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023 		Free Download (20 pages)

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