Platform Leeds BTR1 Propco Limited

Active15767710 Private limited company
Incorporated
7 June 2024 (2 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
29 April 2026
Appointed Garner, Matthew James as Director
29 April 2026
Resigned Rae, Jonathan Mark as Director
7 June 2024
Appointed Vandevivere, Jean-Marc as Director
7 June 2024
Appointed Rae, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15767440

Holdings 1

Companies where Platform Leeds BTR1 Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Platform Leeds P1 Jvco Limited Owns 25–50% of shares
Platform Leeds P1 Devco Limited Owns 75–100% of shares
Platform Leeds BTR1 Propco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£34,426)
Cash
£6,054
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£39,850,606
Debtors£11,005
Cash£6,054
Creditors (< 1 year)£39,422,006
Creditors (> 1 year)£1,057,415
Net Current Assets£428,600
Net Assets(£34,426)
Shareholder Funds(£34,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a small company30 June 2025
18 June 2025Confirmation statement with no updates6 June 20253
4 November 2024Registration of a charge54
16 September 2024Director's details changed2
14 August 2024Memorandum and Articles of Association28
Show all recent filings

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