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 - 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 / 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

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