PLATINUM NEWCO II LIMITED
14 FLORAL STREET, COVENT GARDEN, LONDON WC2E 9DH- Active
- Private Limited Company
- Company No. 10306186
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM NEWCO II LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LONDON. PLATINUM NEWCO II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 25 days.
| Name | PLATINUM NEWCO II LIMITED |
|---|---|
| Company number | 10306186 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| 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 Iii 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
|
| Thunderhead Topco Limited 17 Broadwick Street, Soho, W1F 0DJ |
Dates: Monday, August 1, 2016 - Thursday, September 8, 2016
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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM NEWCO II LIMITED | 01 Aug 2016 |
| THUNDERHEAD NEWCO II (UK) LIMITED | 28 Oct 2016 |