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Platinum Topco Limited LONDON

Founded in 2016, Platinum Topco, classified under reg no. 10340885 is an active company. Currently registered at 14 Floral Street WC2E 9DH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely Michelle M., James B. and Rachel S. and others. Of them, Jason K., Thomas B., Maurice H. have been with the company the longest, being appointed on 22 August 2016 and Michelle M. has been with the company for the least time - from 17 July 2019. As of 16 June 2024, there was 1 ex director - George W.. There were no ex secretaries.

Platinum Topco 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 10340885
Date of Incorporation Mon, 22nd Aug 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 (106 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

Michelle M.

Position: Director

Appointed: 17 July 2019

James B.

Position: Director

Appointed: 11 June 2018

Rachel S.

Position: Director

Appointed: 07 March 2017

Jason K.

Position: Director

Appointed: 22 August 2016

Thomas B.

Position: Director

Appointed: 22 August 2016

Maurice H.

Position: Director

Appointed: 22 August 2016

George W.

Position: Director

Appointed: 07 March 2017

Resigned: 11 June 2018

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2016

Resigned: 21 August 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Thomas B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Robert P. This PSC has significiant influence or control over the company,.

Thomas B.

Notified on 22 August 2016
Nature of control: significiant influence or control

Robert P.

Notified on 22 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
129568407.72 USD is the capital in company's statement on 2023/11/17
filed on: 21st, December 2023 		Free Download (6 pages)

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