Platform Midco Limited

13363636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 PERSEVERANCE WORKS, 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

Mr Giacomo Massetti

director · Since 28/04/2021

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 38

Also on 4 other boards

Nigel David Walder

director · Since 28/04/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

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 56

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

Persons with Significant Control

Platform Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13363615 · Companies House · Private Limited Company

Notified 29/04/2021

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 23/09/2021Registered 24/09/2021