Plato Midco Limited

15471221

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

3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 07/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Julian James Lawrence Masters

director · Since 07/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Lee Justin Campbell

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Munther Ismail

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Richard David Winter

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Ofir Gefen

director · Since 21/05/2026

ISRAELI,AUSTRIAN · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Plato Topco Limited

75–100% votes

Appoint directors

1 Eagle Place, London, SW1Y 6AF

Reg: 15467801 · United Kingdom · Private Limited Company

Notified 07/02/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 13/02/2024Registered 15/02/2024