Platform UK Holdco Limited
Platform UK Holdco Limited
#13363609 • Active
Founded: 28/04/2021
Industries: Activities of other holding companies n.e.c.
Location: 9 Perseverance Works, Kingsland Road, London, E2 8DD, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £16,702
↓ -90%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Louis-francois Gombert | Company Director | 17/07/2023 | French | 57 years |
| Ronald Klaas Otto Kers | Company Director | 01/06/2023 | Dutch | 55 years |
| Robin Marshall | Managing Director | 30/09/2021 | British | 54 years |
| Nigel David Walder | Investment Professional | 28/04/2021 | British | 47 years |
| Giacomo Massetti | Investment Professional | 28/04/2021 | Italian | 36 years |
Role:
Company Director
Appointed:
17/07/2023
Nationality:
French
Age:
57 years
Role:
Company Director
Appointed:
01/06/2023
Nationality:
Dutch
Age:
55 years
Role:
Managing Director
Appointed:
30/09/2021
Nationality:
British
Age:
54 years
Role:
Investment Professional
Appointed:
28/04/2021
Nationality:
British
Age:
47 years
Role:
Investment Professional
Appointed:
28/04/2021
Nationality:
Italian
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Platform Superco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/04/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | |
|---|---|---|
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 23/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/12/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 01/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |