Menna Overview
Here’s a quick overview of THIRD PLATFORM SERVICES LIMITED 👀 — a London based business that started in 2015.
THIRD PLATFORM SERVICES LIMITED
- Company statusactive
- Company No09588254
- Age11 years 2 months Incorporated 13 May 2015
- Officers5
Address
8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
THIRD PLATFORM SERVICES LIMITED is an active company incorporated on 13 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 20 Aug 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSKINS, Richard | director | Aug 1964 | 01 Oct 2025 |
| REGAN, Michael Robert | director | Feb 1979 | 30 Jun 2024 |
| RILEY, Cathryn Elizabeth | director | Apr 1962 | 01 Oct 2025 |
| SCOTT, Michael William | director | Jan 1986 | 09 Oct 2019 |
| WILLIAMS, Christopher Martyn | director | Apr 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Partington | Dec 1965 | 13 May 2017 |
| Third Financial Software Ltd | 13 May 2017 |
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HOSKINS, Richard, REGAN, Michael Robert, RILEY, Cathryn Elizabeth, DOCHERTY, Peter Gordon John are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert, RILEY, Cathryn Elizabeth, DOCHERTY, Peter Gordon John are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert, RILEY, Cathryn Elizabeth, DOCHERTY, Peter Gordon John are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert, RILEY, Cathryn Elizabeth, DOCHERTY, Peter Gordon John are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert, RILEY, Cathryn Elizabeth, DOCHERTY, Peter Gordon John are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert are mutual persons.
HOSKINS, Richard, REGAN, Michael Robert are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
REGAN, Michael Robert, SCOTT, Michael William, WILLIAMS, Christopher Martyn, BARROLL BROWN, Edward, DOCHERTY, Peter Gordon John, FILSHIE, Alexander, FOSTER, Roger Keith, FOSTER, Stewart Charles are mutual persons.
REGAN, Michael Robert, SCOTT, Michael William, FOSTER, Roger Keith, FOSTER, Stewart Charles are mutual persons.
REGAN, Michael Robert, SCOTT, Michael William, FOSTER, Stewart Charles, PARTINGTON, Ian are mutual persons.
REGAN, Michael Robert, WILLIAMS, Christopher Martyn, DOCHERTY, Peter Gordon John are mutual persons.
REGAN, Michael Robert are mutual persons.
REGAN, Michael Robert are mutual persons.
REGAN, Michael Robert are mutual persons.
REGAN, Michael Robert are mutual persons.
REGAN, Michael Robert are mutual persons.
WILLIAMS, Christopher Martyn are mutual persons.
WILLIAMS, Christopher Martyn are mutual persons.
WILLIAMS, Christopher Martyn are mutual persons.
WILLIAMS, Christopher Martyn are mutual persons.
WILLIAMS, Christopher Martyn are mutual persons.
AYLWARD, Matthew John are mutual persons.
AYLWARD, Matthew John are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
DOCHERTY, Peter Gordon John are mutual persons.
FOSTER, Roger Keith are mutual persons.
FOSTER, Roger Keith are mutual persons.
FOSTER, Roger Keith are mutual persons.
FOSTER, Stewart Charles are mutual persons.
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Here’s a quick overview of THIRD PLATFORM SERVICES LIMITED 👀 — a London based business that started in 2015.