PLATINUM NEWCO II LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM NEWCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATINUM NEWCO II LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306186. The accounts status is FULL and accounts are next due on 30/09/2024.

PLATINUM NEWCO II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 FLORAL STREET
LONDON
WC2E 9DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THUNDERHEAD NEWCO II (UK) LIMITED (until 28/10/2016)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON STRATFORD Dec 1970 British Director 2018-06-11 CURRENT
MR JAMES BROWN Feb 1971 British Director 2018-06-11 CURRENT
MR GLEN RICHARD MANCHESTER Jun 1965 British Director 2016-08-01 UNTIL 2016-09-15 RESIGNED
GEORGE JOSEPH WRIGHT Jul 1961 American Director 2016-09-15 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platinum Newco Iii Limited 2016-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thunderhead Topco Limited 2016-08-01 - 2016-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTCOMMS SC LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PLATINUM SOFTWARE LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
PLATINUM NEWCO III LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
PLATINUM NEWCO I LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
THUNDERHEAD MIDCO (ONE) LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PLATINUM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LEDMORE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATINUM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PLATINUM MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLATINUM ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLATINUM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHB REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAILS DISTRIBUTION UK LTD LONDON ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
BRIGHT DOT LAW LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PATTRN WORKSPACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46650 - Wholesale of office furniture
DIFERSION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear