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Platinum Newco II Limited
- Incorporated
- 1 August 2016 (10 years)
- Previously known as
- Thunderhead Newco II (UK) Limited (until 28 October 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Leigh Segall
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14 Floral StreetCovent GardenLondonWC2E 9DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born October 1983 (43)
Segall, Leigh
Director · Appointed 10 October 2025
American
Born August 1977 (49)
Officer history (4 former)
31 August 2026
31 August 2026
10 October 2025
Appointed Segall, Leigh as Director
10 October 2025
11 June 2018
11 June 2018
11 June 2018
15 September 2016
15 September 2016
1 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09494793
Holdings 1
Companies where Platinum Newco II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 September 2016
Ceased Thunderhead Topco Limited — Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 September 2026 | Termination of appointment of a director |
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