Platinum Acquisition Limited

Active10341099 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
14 Floral Street
Covent Garden
London
WC2E 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Spanish
Born January 1991 (35)
Director · Appointed 10 October 2025
French
Born May 1980 (46)
Officer history (4 former)
10 October 2025
Appointed Araujo-Perez, Begona as Director
10 October 2025
Appointed Railhac, Thomas as Director
10 October 2025
Resigned Barnds, Thomas Christopher as Director
10 October 2025
Resigned Hernandez, Maurice Andre as Director
10 October 2025
Resigned Klein, Jason Michael as Director
21 August 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
22 August 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 August 2016
Appointed Barnds, Thomas Christopher as Director
22 August 2016
Appointed Hernandez, Maurice Andre as Director
22 August 2016
Appointed Klein, Jason Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16580891

Holdings 1

Companies where Platinum Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2025
Ceased Platinum Midco Limited — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with updates16 June 2026
Show all 52 filings

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