PLATFORM FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PLATFORM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLATFORM FINANCE LIMITED was incorporated 35 years ago on 13/01/1989 and has the registered number: 02334932. The accounts status is MICRO ENTITY.

PLATFORM FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CYRIL DE COURSON Mar 1977 French Director 2011-07-25 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-29 CURRENT
J??R??MIE DYEN Oct 1976 French Director 2011-07-25 CURRENT
PETER ROBERT SHERRATT Jan 1961 British Director 1995-07-28 UNTIL 1995-12-21 RESIGNED
PAUL CHRISTOPHER BROOM British Secretary 1993-04-26 UNTIL 1993-11-15 RESIGNED
WILSON YAO CHANG LEE Apr 1961 American Director 1997-04-17 UNTIL 1998-10-01 RESIGNED
HERSCHEL POST Oct 1939 British And American Director 1993-11-12 UNTIL 1994-12-21 RESIGNED
JOHN ERNEST OSBORN Dec 1954 American Director 1996-01-17 UNTIL 1999-02-01 RESIGNED
RORY JOSEPH O'NEILL Sep 1964 Irish Director 1995-12-21 UNTIL 2000-02-14 RESIGNED
HERVE LEOPOLD DENIS SARTEAU Dec 1963 French Director 1998-10-01 UNTIL 2009-05-29 RESIGNED
DOUGLAS PERCY CODDRINGTON NATION Feb 1942 British Director RESIGNED
MARCIA MYERBERG Mar 1945 American Director RESIGNED
MR PHILIP NEIL BRIGGS British Secretary RESIGNED
PATRICE CHARLES LOUIS MOURRUAU Jun 1947 French Director 2009-05-29 UNTIL 2014-07-22 RESIGNED
WILLIAM JOHN MONTGORIS Jan 1947 American Director RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 1993-11-12 UNTIL 1995-12-21 RESIGNED
DAVID WOOD MACLENNAN May 1959 American Director 1995-12-21 UNTIL 1998-10-01 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 1999-03-09 UNTIL 2001-03-05 RESIGNED
MR BRENDAN HILARY WILLIAMS Apr 1958 British Director 1994-12-21 UNTIL 1995-12-21 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 1999-08-10 UNTIL 2009-05-29 RESIGNED
PETER ROBERT SHERRATT Jan 1961 British Secretary 1993-11-12 UNTIL 1998-10-01 RESIGNED
ANDREA KENDALL LANGFORD British Secretary 1998-10-01 UNTIL 1999-08-10 RESIGNED
FREDERIC JEAN FRANCOIS BERTHIER Mar 1970 French Director 2005-01-07 UNTIL 2007-01-19 RESIGNED
PASCAL JACQUES MAURICE FALCONNET Apr 1959 French Director 2009-05-29 UNTIL 2017-04-24 RESIGNED
GILLES DE COURSON Oct 1948 French Director 2009-05-29 UNTIL 2014-07-22 RESIGNED
PAUL CUTHBERT-BROWN Jul 1961 British Director 1994-12-21 UNTIL 1995-03-24 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 1993-11-12 UNTIL 1995-12-21 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-01-19 UNTIL 2009-05-29 RESIGNED
MR MARK ANNDREW CHEYNEY CHAMPION Dec 1968 British Director 1998-10-01 UNTIL 1999-03-09 RESIGNED
MR PHILIP ESME HOWARD May 1945 British Director 1993-11-12 UNTIL 1995-12-21 RESIGNED
THOMAS KENNEDY BURKE Sep 1965 Irish Director 1997-08-02 UNTIL 1998-10-01 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2000-02-14 UNTIL 2005-01-07 RESIGNED
JOHN CLIFTON SITES JR Mar 1952 American Director RESIGNED
MR KEVIN BAKER Sep 1960 British Director 2001-03-05 UNTIL 2009-05-29 RESIGNED
OLIVER RICHARD BACKHOUSE Jul 1941 British Director 1993-11-12 UNTIL 1995-12-21 RESIGNED
OLIVER RICHARD BACKHOUSE Jul 1941 British Director 1993-11-12 UNTIL 1995-12-21 RESIGNED
MR KEITH BRESLAUER Mar 1966 American Director 1995-01-06 UNTIL 1997-04-17 RESIGNED
BRUCE RICHARD LAKEFIELD Jan 1944 American Director 1995-02-16 UNTIL 1998-10-01 RESIGNED
GEORGE LEONARD HACKER Oct 1935 British Director RESIGNED
RALPH ANTHONY LENZI Oct 1960 American Director 1996-01-17 UNTIL 1997-08-02 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 1999-02-01 UNTIL 2007-05-25 RESIGNED
CHARLES DANIEL TYREE Apr 1948 American Director 1993-11-12 UNTIL 1995-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Andrew Feinberg 2016-05-03 - 2017-10-18 3/1960 New York   10022 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Platform Finance Limited - Accounts 2021-05-27 31-08-2020 £9,231 equity
Platform Finance Limited - Accounts 2019-09-27 31-08-2019 £8,826 equity
Platform Finance Limited - Accounts 2019-02-12 31-05-2018 £8,421 equity
PLATFORM_FINANCE_LIMITED - Accounts 2018-03-01 31-05-2017 £8,016 equity

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