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Plato Midco Limited

15471221

active
ltd
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, 10-15 Queen Street, 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 53

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

Julian James Lawrence Masters

director · Since 07/02/2024

British · United Kingdom · Age 53

Lee Justin Campbell

director · Since 13/03/2025

British · England · Age 55

Munther Ismail

director · Since 13/03/2025

British · United Kingdom · Age 38

Richard David Winter

director · Since 09/10/2025

British · England · Age 56

Ofir Gefen

director · Since 21/05/2026

Israeli,Austrian · England · Age 56

Former

Antonia Cheong

director · Resigned 13/03/2025

Mitchell Cunningham Titley

director · Resigned 30/09/2025

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13rd Floor North And South Aldermary House
2026-08-14

3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE

post townLondon
2026-08-14

LONDON

officer appointedCAMPBELL, Lee Justin
2026-08-14
officer appointedGEFEN, Ofir
2026-08-14
officer appointedISMAIL, Munther
2026-08-14
officer appointedMASTERS, Julian James Lawrence
2026-08-14
officer appointedWINTER, Richard David
2026-08-14