PLATINUM NEWCO I LIMITED
14 FLORAL STREET, COVENT GARDEN, LONDON WC2E 9DH- Active
- Private Limited Company
- Company No. 09494909
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM NEWCO I LIMITED was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in LONDON. PLATINUM NEWCO I LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 7 months and 28 days.
| Name | PLATINUM NEWCO I LIMITED |
|---|---|
| Company number | 09494909 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 FLORAL STREET COVENT GARDEN LONDON WC2E 9DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Platinum Newco Ii Limited Floral Street, Covent Garden, WC2E 9DH |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM NEWCO I LIMITED | 17 Mar 2015 |
| THUNDERHEAD MIDCO LIMITED | 28 Oct 2016 |