Plato Midco Limited

Active15471221 Private limited company
Incorporated
7 February 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles Thomas Messiter Ind
Controlled by
Accounts type
Full
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 March 1971 (55)
Director · Appointed 13 March 2025
British
Born February 1988 (38)
Officer history (3 former)
8 June 2026
Appointed Ind, Charles Thomas Messiter as Director
8 June 2026
Resigned 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 Campbell, Lee Justin as Director
13 March 2025
Appointed Ismail, Munther as Director
13 March 2025
Appointed Titley, Mitchell Cunningham as Director
13 March 2025
Resigned Cheong, Antonia as Director
7 February 2024
Appointed Cheong, Antonia as Director
7 February 2024
Appointed Masters, Julian James Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15467801

Holdings 1

Companies where Plato Midco Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) L.P. Right to appoint and remove a person
D&M 1 Limited Holds 75–100% of voting rights
D&M Midco 1 Limited Owns 75–100% of shares
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Right to appoint and remove a person
Bowmark Investment Partnership Vii, L.P. Right to appoint and remove a person
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Steel Midco 1 Limited Owns 75–100% of shares
Bowmark Investment Partnership-K, Nominees Limited DissolvedOwns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Cirrus (Midco) Limited Owns 75–100% of shares
Plato Topco Limited Holds 50–75% of voting rights
Plato Midco Limited This company Holds 75–100% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Polaris (Holdco) Limited Owns 75–100% of shares
Santorini (Topco) Limited Holds 50–75% of voting rights
Santorini (Midco 1) Limited Owns 75–100% of shares
Bowmark GP Vii LLP Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Right to appoint and remove a person
Bowmark Participations LLP Has significant influence or control

Filings 29

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
21 May 2026Appointment of a director
10 February 2026Confirmation statement with updates6 February 2026
Show all 29 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?