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Platform Uk Holdco Limited

13363609

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

9 Perseverance Works, Kingsland Road, London, E2 8DD
Incorporated 28/04/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nigel David Walder

director · Since 28/04/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Giacomo Massetti

director · Since 28/04/2021

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 38

Also on 4 other boards

Mr Robin Marshall

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Beacon Company Secretaries (Uk) Limited

secretary · Since 18/11/2021

Also on 8 other boards

Mr. Ronald Klaas Otto Kers

director · Since 01/06/2023

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 57

Also on 23 other boards

Mr Louis-Francois Gombert

director · Since 17/07/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Also on 4 other boards

Nigel David Walder

director · Since 28/04/2021

British · England · Age 48

Giacomo Massetti

director · Since 28/04/2021

Italian · England · Age 38

Robin Marshall

director · Since 30/09/2021

British · England · Age 56

Beacon Company Secretaries (Uk) Limited

corporate secretary · Since 18/11/2021

Reg: 08677377

Also on 8 other boards

Ronald Klaas Otto Kers

director · Since 01/06/2023

Dutch · England · Age 57

Louis-Francois Gombert

director · Since 17/07/2023

French · France · Age 58

Former

Seamus Kearney

director · Resigned 01/06/2023

Brendan Feeney

director · Resigned 30/06/2023

Persons with Significant Control

Platform Superco Limited

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

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13366729 · Companies House · Private Limited Company

Notified 29/04/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line19 Perseverance Works
2026-07-14

9 PERSEVERANCE WORKS

post townLondon
2026-07-14

LONDON