PLATINUM MIDCO 2 LIMITED: Filings

  • Overview

    Company NamePLATINUM MIDCO 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10354776
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLATINUM MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2026

    LRESSP

    Satisfaction of charge 103547760002 in full

    1 pagesMR04

    Statement of capital on Sep 24, 2025

    • Capital: USD 117.820948
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/09/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Change of details for Platinum Topco Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    1 pagesAD03

    Satisfaction of charge 103547760001 in full

    1 pagesMR04

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    1 pagesAD02

    Registration of charge 103547760002, created on Sep 23, 2022

    25 pagesMR01

    Statement of capital on Sep 23, 2022

    • Capital: USD 117,820,948.02
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    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