Menna Overview
Here’s a quick overview of PLATINUM NEWCO I LIMITED 👀 — a London based business that started in 2015.
PLATINUM NEWCO I LIMITED
- Company statusactive
- Company No09494909
- Age11 years 4 months Incorporated 17 March 2015
- Officers2
Address
14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
PLATINUM NEWCO I LIMITED is an active company incorporated on 17 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEGALL, Leigh | director | Aug 1977 | 10 Oct 2025 |
| STRATFORD, Jon | director | Dec 1970 | 11 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platinum Newco Ii Limited | 08 Sept 2016 |
Related Companies
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STRATFORD, Jon, BROWN, James Alexander, MANCHESTER, Glen Richard, MILTON, Paul Anthony, WRIGHT, George Joseph are mutual persons.
STRATFORD, Jon, BROWN, James Alexander, MILTON, Paul Anthony, WRIGHT, George Joseph are mutual persons.
STRATFORD, Jon, BROWN, James Alexander, MILTON, Paul Anthony, WRIGHT, George Joseph are mutual persons.
STRATFORD, Jon, BROWN, James Alexander, MANCHESTER, Glen Richard, WRIGHT, George Joseph are mutual persons.
BROWN, James Alexander, WRIGHT, George Joseph are mutual persons.
MANCHESTER, Glen Richard, MILTON, Paul Anthony are mutual persons.
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STRATFORD, Jon are mutual persons.
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STRATFORD, Jon are mutual persons.
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MANCHESTER, Glen Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PLATINUM NEWCO I LIMITED 👀 — a London based business that started in 2015.