PLATINUM TOPCO LIMITED

Overview

Company Name	PLATINUM TOPCO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10340885
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLATINUM TOPCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLATINUM TOPCO LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM TOPCO LIMITED?

Next Accounts
Overdue	No
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 PLATINUM TOPCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	Yes

What are the latest filings for PLATINUM TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2026

Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 04, 2026

3 pages

AD01

Jun 04, 2026

Appointment of a voluntary liquidator

3 pages

600

Jun 04, 2026

Declaration of solvency

7 pages

LIQ01

Jun 04, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2026	LRESSP

Feb 24, 2026

Change of share class name or designation

1 pages

SH08

Annotations
Date	Annotation
Feb 24, 2026	Replacement THIS DOCUMENT REPLACES THE SH08 REGISTERED ON 11/11/2025 AS IT WAS NOT PROPERLY DELIVERED

Feb 04, 2026

Statement of capital on Oct 10, 2025

Capital: USD 1.325236

28 pages

SH02

Dec 03, 2025

Particulars of variation of rights attached to shares

5 pages

SH10

Nov 11, 2025

Change of share class name or designation

4 pages

SH08

Annotations
Date	Annotation
Feb 24, 2026	Replaced A REPLACEMENT SH08 WAS REGISTERED ON 24/02/2026

Nov 11, 2025

Memorandum and Articles of Association

84 pages

Nov 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Sep 24, 2025

Cancellation of shares. Statement of capital on Sep 17, 2025

Capital: USD 129,850,997.570

17 pages

SH06

Sep 24, 2025

Statement of capital on Sep 24, 2025

Capital: USD 129.852778

16 pages

SH19

Annotations
Date	Annotation
Sep 24, 2025	Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of shares 13015850390 and total aggregate value $129.85099757

Sep 24, 2025

legacy

2 pages

SH20

Sep 24, 2025

legacy

2 pages

CAP-SS

Sep 24, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of reduction in issued share capital	RES06
resolution	Resolution of capitalisation or a bonus issue of shares The sum of $15,374,346.54 be capitalised 22/09/2025	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolutions Cancel share premium account/ cancel capital redemption reserve 22/09/2025	RES13

Sep 24, 2025

Statement of capital following an allotment of shares on Sep 22, 2025

Capital: USD 129,850,997.58

7 pages

SH01

Sep 24, 2025

Purchase of own shares.

4 pages

SH03

Sep 03, 2025

Group of companies' accounts made up to Dec 31, 2024

53 pages

Aug 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Aug 01, 2025

Cancellation of shares. Statement of capital on Jun 27, 2025

Capital: USD 129,851,018.070

17 pages

SH06

Jul 31, 2025

Director's details changed for Mr James Alexander Brown on Jul 01, 2025

2 pages

CH01

Jul 15, 2025

Confirmation statement made on Jul 09, 2025 with updates

22 pages

CS01

May 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 30, 2025

Statement of capital following an allotment of shares on Apr 23, 2025

Capital: USD 129,851,063.525

7 pages

SH01

Apr 14, 2025

Statement of capital following an allotment of shares on Feb 26, 2025

Capital: USD 129,573,790.055

17 pages

SH01

View All Filings

Who are the officers of PLATINUM TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNDS, Thomas Christopher

Aug 22, 2016

Director

Suite 300

CA 94025 Menlo Park

2500 Sand Hill Road

United States

American

1968-8

212695940001

BROWN, James Alexander

Jun 11, 2018

Director

10 Fleet Place

EC4M 7RB London

C/O Interpath Ltd

Guernsey

British

1971-2

248361930006

HERNANDEZ, Maurice Andre

Aug 22, 2016

Director

33 St James's Square

SW1Y 4JS London

Eak Management

United Kingdom

American

1981-1

212695930001

KLEIN, Jason Michael

Aug 22, 2016

Director

Suite 300

CA 94025 Menlo Park

2500 Sand Hill Road

United States

American

1973-3

192824670001

MELBOURNE, Michelle

Jul 17, 2019

Director

264-278 George Street

Sydney

Level 14

2000

Australia

Australian

1970-6

260856620002

SPASSER, Rachel

Mar 07, 2017

Director

Sand Hill Road

Suite 300

94025 Menlo Park

2500

United States

American

1967-10

227676500001

VISTRA COMPANY SECRETARIES LIMITED

Aug 22, 2016

Aug 21, 2020

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	00555893

97584300011

WRIGHT, George Joseph

Mar 07, 2017

Jun 11, 2018

Director

720 Centennial Court

Centennial Park

WD6 3SY Elstree

Catalyst House

Herts

United Kingdom

United States

American

1961-7

216338800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM TOPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Christopher Barnds Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States	Aug 22, 2016	Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Anthony Palumbo Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States	Aug 22, 2016	Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PLATINUM TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2026	Commencement of winding up
May 14, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson Interpath Limited 10 Fleet Place EC4M 7RB London	practitioner	Interpath Limited 10 Fleet Place EC4M 7RB London	May 14, 2026
Joyce Eleanor Thomson 130 St. Vincent Street G2 5HF Glasgow	practitioner	130 St. Vincent Street G2 5HF Glasgow	May 14, 2026

View Detailed Information on Insolvency Cases

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.
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