Platinum Midco 2 Limited

10354776

liquidation

ltd

Companies House

Health Score

N/A

Details

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Incorporated 01/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Thomas Christopher Barnds

director · Since 01/09/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Maurice Andre Hernandez

director · Since 01/09/2016

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Jason Michael Klein

director · Since 01/09/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Persons with Significant Control

Platinum Topco Limited

75–100% shares

75–100% votes

Appoint directors

14, Floral Street, London, WC2E 9DH

Reg: 10340885 · Companies House · Limited By Shares

Notified 01/09/2016

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 09/09/2016Registered 14/09/2016Satisfied 04/10/2022

Change History

status → liquidation

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Interpath Ltd

2026-06-10

14 FLORAL STREET

post town → London

2026-06-10

LONDON

postcode → EC4M 7RB

2026-06-10

WC2E 9DH