Platinum Holdco Limited
Company Profile
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Large EnterprisePlatinum Holdco Limited
14857762•Private Limited With Share Capital
22 Ganton Street, London, W1F7FD
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Incorporated
09/05/2023
Company Age
2 years
Directors
8
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Platinum Holdco Limited (14857762) is a private limited with share capital incorporated on 09/05/2023 (2 years old) and registered in london, W1F7FD. The company operates under SIC code 64203 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 09/05/2023
W1F7FD
Financial Overview
Total Assets
£106.26M
Liabilities
£9.19M
Net Assets
£97.07M
Cash
£2.78M
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2023
Incorporation Company
Category:Incorporation
Date:09-05-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025
Trading Addresses
5 Hanover Square, London, W1S1HQ
22 Ganton Street, London, W1F7FDRegistered
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Contact
22 Ganton Street, London, W1F7FD