Platform Bidco Limited is a private limited company situated at 9 Perseverance Works, Kingsland Road, London E2 8DD. Incorporated on 2021-04-28, this 3-year-old company is run by 5 directors.
Director Louis-Francois G., appointed on 17 July 2023. Director Ronald K., appointed on 01 June 2023. Director Robin M., appointed on 30 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 9 Perseverance Works |
| Office Address2 | Kingsland Road |
| Town | London |
| Post code | E2 8DD |
| Country of origin | United Kingdom |
| Registration Number | 13363640 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Platform Midco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.
Platform Midco Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13363636 |
| Notified on | 29 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 22nd Sep 2023: 4691689.91 EUR filed on: 18th, October 2023 |
capital | Free Download (3 pages) |
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