PLATINUM ACQUISITION LIMITED
Overview
| Company Name | PLATINUM ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10341099 |
| 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 PLATINUM ACQUISITION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLATINUM ACQUISITION LIMITED located?
| Registered Office Address | 14 Floral Street Covent Garden WC2E 9DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM ACQUISITION 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 PLATINUM ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Spark Uk Holdco Limited as a person with significant control on Oct 10, 2025 | 2 pages | PSC02 | ||
Cessation of Platinum Midco Limited as a person with significant control on Oct 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Christopher Barnds as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maurice Andre Hernandez as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason Michael Klein as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of Ms Begona Araujo-Perez as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Railhac as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 103410990002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Change of details for Platinum Midco Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Satisfaction of charge 103410990001 in full | 1 pages | MR04 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Registration of charge 103410990002, created on Sep 23, 2022 | 41 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Platinum Midco Limited as a person with significant control on Apr 07, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 14 Floral Street Covent Garden London WC2E 9DH on Apr 07, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PLATINUM ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARAUJO-PEREZ, Begona | Director | Floral Street Covent Garden WC2E 9DH London 14 United Kingdom | England | Spanish | 331495580001 | |||||||||
| RAILHAC, Thomas | Director | Floral Street Covent Garden WC2E 9DH London 14 United Kingdom | England | French | 179917990001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BARNDS, Thomas Christopher | Director | Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States | United States | American | 212695940001 | |||||||||
| HERNANDEZ, Maurice Andre | Director | 33 St James's Square SW1Y 4JS London Eak Management United Kingdom | United Kingdom | American | 212695930001 | |||||||||
| KLEIN, Jason Michael | Director | Suite 300 CA 94025 Menlo Park 2500 Sand Hill Road United States | United States | American | 192824670001 |
Who are the persons with significant control of PLATINUM ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Uk Holdco Limited | Oct 10, 2025 | St. James's Square SW1Y 4JZ London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Platinum Midco Limited | Aug 22, 2016 | Floral Street Covent Garden WC2E 9DH London 14 United Kingdom | Yes | ||||||||||
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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