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Platform Bidco Limited

13363640

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Midco Limited

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

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

Reg: 13363636 · Companies House · Private Limited Company

Notified 29/04/2021

Charges1 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/10/2021Registered 29/10/2021Satisfied 07/03/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

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