Menna Overview
Here’s a quick overview of PLATFORM UK HOLDCO LIMITED 👀 — a London based business that started in 2021.
PLATFORM UK HOLDCO LIMITED
- Company statusactive
- Company No13363609
- Age5 years 7 months Incorporated 28 April 2021
- Officers6
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD, England
PLATFORM UK HOLDCO LIMITED is an active company incorporated on 28 April 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 12 May 2026
Accounts With Accounts Type Small
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | corporate secretary | 18 Nov 2021 | |
| GOMBERT, Louis-Francois | director | Dec 1967 | 17 Jul 2023 |
| KERS, Ronald Klaas Otto, Mr. | director | Jul 1969 | 01 Jun 2023 |
| MARSHALL, Robin | director | Jun 1970 | 30 Sept 2021 |
| MASSETTI, Giacomo | director | Jun 1988 | 28 Apr 2021 |
| WALDER, Nigel David | director | Sep 1977 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform Superco Limited | 29 Apr 2021 |
Related Companies
To view a related company, use above.
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
BEACON COMPANY SECRETARIES (UK) LIMITED, GOMBERT, Louis-Francois, KERS, Ronald Klaas Otto, Mr., MARSHALL, Robin, MASSETTI, Giacomo, WALDER, Nigel David, FEENEY, Brendan, KEARNEY, Seamus are mutual persons.
BEACON COMPANY SECRETARIES (UK) LIMITED, GOMBERT, Louis-Francois, KERS, Ronald Klaas Otto, Mr., MARSHALL, Robin, MASSETTI, Giacomo, WALDER, Nigel David, FEENEY, Brendan, KEARNEY, Seamus are mutual persons.
BEACON COMPANY SECRETARIES (UK) LIMITED, GOMBERT, Louis-Francois, KERS, Ronald Klaas Otto, Mr., MARSHALL, Robin, MASSETTI, Giacomo, WALDER, Nigel David, FEENEY, Brendan, KEARNEY, Seamus are mutual persons.
BEACON COMPANY SECRETARIES (UK) LIMITED, GOMBERT, Louis-Francois, KERS, Ronald Klaas Otto, Mr., MARSHALL, Robin, MASSETTI, Giacomo, WALDER, Nigel David, KEARNEY, Seamus are mutual persons.
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
KERS, Ronald Klaas Otto, Mr. are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MASSETTI, Giacomo are mutual persons.
FEENEY, Brendan are mutual persons.
FEENEY, Brendan, KEARNEY, Seamus are mutual persons.
FEENEY, Brendan are mutual persons.
MERCURY B CAPITAL LIMITED
MASSETTI, Giacomo are mutual persons.
ROBERT ROBERTS (NI) LIMITED
FEENEY, Brendan, KEARNEY, Seamus are mutual persons.
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Here’s a quick overview of PLATFORM UK HOLDCO LIMITED 👀 — a London based business that started in 2021.