PLATFORM PM LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BT- Active
- Private Limited Company
- Company No. 12879075
- Last Updated: 01 Mar 2024
Company Profile
PLATFORM PM LIMITED was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in LONDON. PLATFORM PM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 19 days.
| Name | PLATFORM PM LIMITED |
|---|---|
| Company number | 12879075 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BT |
|---|---|
| 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 |
|---|---|
| Platform Group U.K. Limited 66 Seymour Street, W1H 5BT |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jean-Marc Vandevivere Nationality: French |
Dates: Monday, September 14, 2020 - Monday, September 14, 2020
significant influence or control
|
| Mr Aravinda Neuman Nationality: Australian |
Dates: Monday, September 14, 2020 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
|
| Welephant Ltd PO BOX 438, VG1110 |
Dates: Monday, September 14, 2020 - Monday, September 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLATFORM PM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATFORM PM LIMITED | 14 Sep 2020 |