Platform Midco Limited LONDON


Platform Midco Limited is a private limited company that can be found at 9 Perseverance Works, Kingsland Road, London E2 8DD. Incorporated on 2021-04-28, this 2-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 classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Platform Midco Limited Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13363636
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 (118 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

Company staff

Louis-Francois G.

Position: Director

Appointed: 17 July 2023

Ronald K.

Position: Director

Appointed: 01 June 2023

Robin M.

Position: Director

Appointed: 30 September 2021

Giacomo M.

Position: Director

Appointed: 28 April 2021

Nigel W.

Position: Director

Appointed: 28 April 2021

Beacon Company Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 18 November 2021

Resigned: 18 November 2021

Seamus K.

Position: Director

Appointed: 30 September 2021

Resigned: 01 June 2023

Brendan F.

Position: Director

Appointed: 30 September 2021

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Platform Topco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Platform Topco 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 13363615
Notified on 29 April 2021
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 Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st March 2023
filed on: 16th, January 2024
Free Download (21 pages)

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