Platinum Midco 2 Limited

In liquidation10354776 Private limited company
Incorporated
1 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2026
Last conf. stmt
9 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
American
Born August 1968 (58)
Director · Appointed 1 September 2016
American
Born January 1981 (45)
Director · Appointed 1 September 2016
American
Born March 1973 (53)
Officer history (1 former)
21 August 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
1 September 2016
Appointed Barnds, Thomas Christopher as Director
1 September 2016
Appointed Hernandez, Maurice Andre as Director
1 September 2016
Appointed Klein, Jason Michael as Director
1 September 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10340885

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Platinum Topco Limited In liquidation
Platinum Midco 2 Limited This company In liquidationOwns 75–100% of shares
Platinum Midco Limited In liquidationOwns 75–100% of shares

Filings 53

Show all 53 filings

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