PLATFORM BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATFORM BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATFORM BIDCO LIMITED was incorporated 3 years ago on 28/04/2021 and has the registered number: 13363640. The accounts status is GROUP and accounts are next due on 31/12/2024.
PLATFORM BIDCO LIMITED was incorporated 3 years ago on 28/04/2021 and has the registered number: 13363640. The accounts status is GROUP and accounts are next due on 31/12/2024.
PLATFORM BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEACON COMPANY SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-11-18 | CURRENT | ||
MR GIACOMO MASSETTI | Jun 1988 | Italian | Director | 2021-04-28 | CURRENT |
NIGEL DAVID WALDER | Sep 1977 | British | Director | 2021-04-28 | CURRENT |
MR ROBIN MARSHALL | Jun 1970 | British | Director | 2021-09-30 | CURRENT |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2023-06-01 | CURRENT |
MR LOUIS-FRANCOIS GOMBERT | Dec 1967 | French | Director | 2023-07-17 | CURRENT |
BEACON COMPANY SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-11-18 UNTIL 2021-11-18 | RESIGNED | ||
MR SEAMUS KEARNEY | Oct 1964 | Irish | Director | 2021-09-30 UNTIL 2023-06-01 | RESIGNED |
BRENDAN FEENEY | Apr 1972 | Irish | Director | 2021-09-30 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platform Midco Limited | 2021-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |