Menna Overview
Here’s a quick overview of PLATFORM SUPERCO LIMITED 👀 — a London based business that started in 2021.
PLATFORM SUPERCO LIMITED
- Company statusactive
- Company No13366729
- Age5 years 3 months Incorporated 29 April 2021
- Officers6
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD, England
PLATFORM SUPERCO LIMITED is an active company incorporated on 29 April 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Resolution
9 Months Ago on 31 Oct 2025
Memorandum Articles
9 Months Ago on 30 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Capital Cancellation Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
People
Officers6
Significant control (PSC)0
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 | 29 Apr 2021 |
| WALDER, Nigel David | director | Sep 1977 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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.
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.
KEARNEY, Seamus are mutual persons.
VALEO FOODS UK FINANCING LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
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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.
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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.
PLATFORM TOPCO LIMITED
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.
PLATFORM UK HOLDCO LIMITED
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.
BOPARAN FINANCE PLC
KERS, Ronald Klaas Otto, Mr. are mutual persons.
ESURE GROUP PLC
MARSHALL, Robin are mutual persons.
MERCURY B CAPITAL LIMITED
MASSETTI, Giacomo are mutual persons.
ROBERT ROBERTS (NI) LIMITED
KEARNEY, Seamus are mutual persons.
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Here’s a quick overview of PLATFORM SUPERCO LIMITED 👀 — a London based business that started in 2021.