Platform Bidco Limited. Head office in London. Check Director.

Platform Bidco Limited, London

Platform Bidco Limited is a private limited company. Located at 9 Perseverance Works, Kingsland Road, London E2 8DD, the above-mentioned 3 years old firm was incorporated on 2021-04-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: Louis-Francois G. (appointed on 17 July 2023), Ronald K. (appointed on 01 June 2023), Robin M. (appointed on 30 September 2021).

About
Name: Platform Bidco Limited
Number: 13363640
Incorporation date: 2021-04-28
End of financial year: 31 March


Address:	9 Perseverance Works Kingsland Road London E2 8DD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Platform Midco Limited

29 April 2021

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13363636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Platform Bidco Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was sent on 2023-04-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Platform Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Fri, 22nd Sep 2023: 4691689.91 EUR filed on: 18th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Fri, 22nd Sep 2023: 4691689.91 EUR filed on: 18th, October 2023 \| capital	Free Download (3 pages)
AP01	On Mon, 17th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, March 2023 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (81 pages)
SH01	Capital declared on Wed, 22nd Jun 2022: 4691689.90 EUR filed on: 27th, June 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 27th Apr 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Thu, 31st Mar 2022 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AP04	New secretary appointment on Thu, 18th Nov 2021 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 18th Nov 2021 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Dec 2021. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 3rd, December 2021 \| address	Free Download (1 page)
TM02	Thu, 18th Nov 2021 - the day secretary's appointment was terminated filed on: 3rd, December 2021 \| officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 133636400002, created on Fri, 29th Oct 2021 filed on: 29th, October 2021 \| mortgage	Free Download (29 pages)
SH02	Sub-division of shares on Wed, 29th Sep 2021 filed on: 28th, October 2021 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Wed, 29th Sep 2021 filed on: 19th, October 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Oct 2021: 4691689.89 EUR filed on: 19th, October 2021 \| capital	Free Download (4 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 133636400001, created on Thu, 23rd Sep 2021 filed on: 24th, September 2021 \| mortgage	Free Download (33 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 9th Jun 2021 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 29th Apr 2021 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2021 \| incorporation	Free Download (22 pages)

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