Plato Topco Limited

Active15467801 Private limited company
Incorporated
5 February 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles Thomas Messiter Ind
Accounts type
Group
Region
Greater London
Address
3rd Floor North And South Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ind, Charles Thomas Messiter
Director · Appointed 8 June 2026
British
Born August 1963 (63)
Director · Appointed 21 May 2026
Israeli,Austrian
Born May 1970 (56)
Director · Appointed 9 October 2025
British
Born March 1970 (56)
Director · Appointed 13 March 2025
British
Born February 1988 (38)
Director · Appointed 13 March 2025
British,Australian
Born May 1975 (51)
Director · Appointed 13 February 2024
British
Born March 1971 (55)
Officer history (6 former)
30 September 2026
Resigned Masters, Julian James Lawrence as Director
8 June 2026
Resigned Masters, Julian James Lawrence as Director
8 June 2026
Appointed Ind, Charles Thomas Messiter as Director
8 June 2026
Appointed Masters, Julian James Lawrence as Director
21 May 2026
Appointed Gefen, Ofir as Director
9 October 2025
Appointed Winter, Richard David as Director
30 September 2025
Resigned Titley, Mitchell Cunningham as Director
13 March 2025
Appointed Titley, Mitchell Cunningham as Director
13 March 2025
Appointed Purdey, Hamish John as Director
13 March 2025
Resigned Edwards, Tom as Director
13 March 2025
Resigned Warhurst, Charlie as Director
13 March 2025
Resigned Cheong, Antonia as Director
13 March 2025
Appointed Ismail, Munther as Director
13 February 2024
Appointed Campbell, Lee Justin as Director
13 February 2024
Appointed Edwards, Tom as Director
13 February 2024
Appointed Warhurst, Charlie as Director
8 February 2024
Appointed Cheong, Antonia as Director
5 February 2024
Appointed Masters, Julian James Lawrence as Director

Ownership 2 active

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

Corporate entity · Notified 5 February 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc331233
Corporate entity · Notified 5 February 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423817

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Cirrus (Topco) Limited Holds 75–100% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Plato Topco Limited This company Has significant influence or control
Plato Midco Limited Holds 75–100% of voting rights
Plato Bidco Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director

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