Menna Overview

Here’s a quick overview of PLATINUM NEWCO II LIMITED 👀 — a London based business that started in 2016.

PLATINUM NEWCO II LIMITED

  • Company statusactive
  • Company No10306186
  • Age9 years 11 months Incorporated 1 August 2016
  • Officers2

Address

14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom

PLATINUM NEWCO II LIMITED is an active company incorporated on 1 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 23 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 23 Oct 2025

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Accounts With Accounts Type Full

10 Months Ago on 04 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Sep 2024

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Change To A Person With Significant Control

1 Year Ago on 01 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Jul 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 04 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 04 Oct 2022

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Change Sail Address Company With New Address

3 Years Ago on 29 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 16 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Jul 2022

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Change To A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Jul 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SEGALL, Leighdirector Aug 197710 Oct 2025
STRATFORD, Jonathan Richarddirector Dec 197011 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Platinum Newco Iii Limited 08 Sept 2016
Thunderhead Topco Limited 01 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.