PLATFORM TOPCO LIMITED
Overview
| Company Name | PLATFORM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13363615 |
| 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 PLATFORM TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLATFORM TOPCO LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATFORM TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLATFORM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for PLATFORM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Louis-Francois Gombert as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Feeney as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus Kearney as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ronald Klaas Otto Kers as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on Nov 18, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Beacon Company Secretaries (Uk) Limited as a secretary on Nov 18, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of PLATFORM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England |
| 290174580001 | ||||||||||
| GOMBERT, Louis-Francois | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | France | French | Company Director | 311354590001 | ||||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | Dutch | Company Director | 170539300001 | ||||||||
| MARSHALL, Robin | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | Managing Director | 289656940001 | ||||||||
| MASSETTI, Giacomo | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | Italian | Investment Professional | 255822200001 | ||||||||
| WALDER, Nigel David | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | Investment Professional | 282576140001 | ||||||||
| BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England | 290174580001 | |||||||||||
| FEENEY, Brendan | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | Ireland | Irish | Director | 197044280002 | ||||||||
| KEARNEY, Seamus | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | Ireland | Irish | Director | 288274780004 |
Who are the persons with significant control of PLATFORM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platform Uk Holdco Limited | Apr 29, 2021 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PLATFORM TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2021 | Apr 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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