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Platform4 One Limited
16821561
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Cranbourn Street, London, WC2H 7AA
Incorporated 30/10/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 12/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan Desmond Peelo
director · Since 30/10/2025
ACCOUNTANT
IRISH · ENGLAND · Age 52
Also on 11 other boards
Ms Sian Evans
secretary · Since 19/06/2026
Sian Evans
secretary · Since 19/06/2026
Former
Robin Richard Dobson
director · Resigned 26/03/2026
Mr Paul Robert Edwards
secretary · Resigned 19/06/2026
Paul Robert Edwards
secretary · Resigned 19/06/2026
Persons with Significant Control
Platform4 Rail Regeneration Limited
75–100% shares
75–100% votes
Appoint directors
20 Cranbourn Street, London, WC2H 7AA
Reg: 02966054 · United Kingdom · Private Limited Company
Notified 30/10/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 20 Cranbourn Street
2026-07-1420 CRANBOURN STREET
post town → London
2026-07-14LONDON