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Platinum Acquisition Limited

10341099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Floral Street, Covent Garden, London, WC2E 9DH
Incorporated 22/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Begona Araujo-Perez

director · Since 10/10/2025

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND · Age 35

Also on 5 other boards

Mr Thomas Railhac

director · Since 10/10/2025

PRIVATE EQUITY INVESTOR

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Begona Araujo-Perez

director · Since 10/10/2025

Spanish · England · Age 35

Thomas Railhac

director · Since 10/10/2025

French · England · Age 46

Former

Vistra Company Secretaries Limited

corporate secretary · Resigned 21/08/2020

Thomas Christopher Barnds

director · Resigned 10/10/2025

Maurice Andre Hernandez

director · Resigned 10/10/2025

Jason Michael Klein

director · Resigned 10/10/2025

Persons with Significant Control

Spark Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

21, St. James's Square, London, SW1Y 4JZ

Reg: 16580891 · Companies House · Limited By Shares

Notified 10/10/2025

Former PSCs

Platinum Midco Limited

Ceased 10/10/2025

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 23/09/2022Registered 26/09/2022Satisfied 16/10/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/09/2016Registered 09/09/2016Satisfied 04/10/2022

Change History

officer appointedARAUJO-PEREZ, Begona
2026-08-24
officer appointedRAILHAC, Thomas
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line114 Floral Street
2026-08-24

14 FLORAL STREET

post townLondon
2026-08-24

LONDON