THIRD PLATFORM SERVICES LIMITED
Overview
| Company Name | THIRD PLATFORM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09588254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD PLATFORM SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is THIRD PLATFORM SERVICES LIMITED located?
| Registered Office Address | 8th Floor Centennium House 100 Lower Thames Street EC3R 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD PLATFORM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THIRD PLATFORM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for THIRD PLATFORM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Cathryn Elizabeth Riley as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Gordon John Docherty as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Hoskins as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on Oct 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Termination of appointment of Stuart Edward Richards as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Filshie as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Martyn Williams as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Partington as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Alexander Filshie as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Barroll Brown as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alasdair Lewis as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Robert Regan as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Gordon John Docherty as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Satisfaction of charge 095882540001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THIRD PLATFORM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | 345305340001 | |||||||
| HOSKINS, Richard | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | United Kingdom | British | 304388760001 | |||||
| REGAN, Michael Robert | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | England | British | 318039950001 | |||||
| RILEY, Cathryn Elizabeth | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | United Kingdom | British | 323064690001 | |||||
| SCOTT, Michael William | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | England | British | 263872240001 | |||||
| WILLIAMS, Christopher Martyn | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | United Kingdom | British | 124822040001 | |||||
| AYLWARD, Matthew John | Director | Neals Yard WC2H 9DP London 17 United Kingdom | United Kingdom | British | 129555460001 | |||||
| BARROLL BROWN, Edward | Director | Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | 177053650002 | |||||
| COLLINS, Michael Gerard | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 253068480001 | |||||
| DOCHERTY, Peter Gordon John | Director | Centennium House 100 Lower Thames Street EC3R 6DL London 8th Floor United Kingdom | Scotland | British | 261279520001 | |||||
| FILSHIE, Alexander | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 324966350001 | |||||
| FOSTER, Roger Keith | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 2551760004 | |||||
| FOSTER, Stewart Charles | Director | Neals Yard WC2H 9DP London 17 United Kingdom | England | British | 121943220001 | |||||
| LEWIS, David Alasdair | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 168739550001 | |||||
| PARTINGTON, Ian | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 210897580001 | |||||
| RICHARDS, Stuart Edward | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | 290843140001 |
Who are the persons with significant control of THIRD PLATFORM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Partington | May 13, 2017 | Neals Yard WC2H 9DP London 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Third Financial Software Ltd | May 13, 2017 | Birchin Lane EC3V 9DU London Birchin Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0