Platform UK Holdco Limited

Active13363609 Private limited company
Incorporated
28 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
French
Born December 1967 (58)
Director · Appointed 1 June 2023
Dutch
Born July 1969 (57)
Corporate Secretary · Appointed 18 November 2021
Director · Appointed 30 September 2021
British
Born June 1970 (56)
Director · Appointed 28 April 2021
Italian
Born June 1988 (38)
Director · Appointed 28 April 2021
British
Born September 1977 (49)
Officer history (3 former)
17 July 2023
Appointed Gombert, Louis-Francois as Director
30 June 2023
Resigned Feeney, Brendan as Director
1 June 2023
Appointed Kers, Ronald Klaas Otto, Mr. as Director
1 June 2023
Resigned Kearney, Seamus as Director
18 November 2021
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
18 November 2021
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
18 November 2021
Resigned Beacon Company Secretaries (UK) Limited as Corporate Secretary
30 September 2021
Appointed Marshall, Robin as Director
30 September 2021
Appointed Kearney, Seamus as Director
30 September 2021
Appointed Feeney, Brendan as Director
28 April 2021
Appointed Massetti, Giacomo as Director
28 April 2021
Appointed Walder, Nigel David as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13366729

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Platform UK Holdco Limited This company Owns 75–100% of shares
Platform Topco Limited Owns 75–100% of shares
Platform Midco Limited Owns 75–100% of shares

Filings

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