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PLATINUM TOPCO LIMITED - 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
Company Information
- Company registration number
- 10340885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Floral Street
- Covent Garden
- London
- WC2E 9DH
- United Kingdom 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom UK
Management
- Managing Directors
- BARNDS, Thomas Christopher
- HERNANDEZ, Maurice Andre
- KLEIN, Jason Michael
- MELBOURNE, Michelle
- SPASSER, Rachel
- BROWN, James Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-22
- Age Of Company 2016-08-22 7 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ACCEL-KKR CAPITAL PARTNERS V STRATEGIC FUND, LP (10.13%)
- ACCEL-KKR CAPITAL PARTNERS V, LP (75.49%)
- MARTIN KRAHENBUHL (0.21%)
- MR JAMES MCLENNAN (0.36%)
- MR GEOFFREY NIVEN (0.93%)
- MR NEIL GREATHEAD (NG%)
- MR GEORGE JOSEPH WRIGHT (0.13%)
- MR JAMES ALEXANDER BROWN (0.78%)
- MR BRIAN WARTES (0.09%)
- MR ROBIN TERENCE MOODY (0.01%)
- MR MARC PLANT (0.38%)
- MR SIMON JOHN TINDAL (0.02%)
- MR CHRISTOPHER BOWDITCH (0.12%)
- MR GARY O'BRIEN (0.92%)
- MR DAVID LEE TOWERS (0.38%)
- MR JON STRATFORD (0.17%)
- LEIGH SELIGMAN SEGALL (0.07%)
- MR MARTIN BARRY DAVEY (0.93%)
- ACCEL-KKR MEMBERS FUND, LLC (4.73%)
- MR RICHARD CHARLES LAWRENCE (NG%)
- MR CHARLES JOSEPH FAZIO JR (0.08%)
- MR HAROLD RAY BLOOM JR (0.15%)
- IX SHAREHOLDER PTY LTD (3.83%) Australia, Melbourne, 3000, Shop 4 289 Flinders Lane
- Beneficial Owners
- Mr Thomas Christopher Barnds
- Mr Robert Anthony Palumbo
Jurisdiction Particularities
- Company Name (english)
- Platinum Topco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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PLATINUM TOPCO LIMITED Company Description
- PLATINUM TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10340885. Its current trading status is "live". It was registered 2016-08-22. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 14 Floral Street .
Get PLATINUM TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platinum Topco Limited - 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
- 2016-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-19) - AA
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change-person-director-company-with-change-date (2023-07-21) - CH01
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confirmation-statement-with-updates (2023-07-21) - CS01
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capital-cancellation-shares (2023-05-04) - SH06
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resolution (2023-02-22) - RESOLUTIONS
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memorandum-articles (2023-02-22) - MA
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capital-return-purchase-own-shares (2023-01-11) - SH03
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capital-return-purchase-own-shares (2023-05-04) - SH03
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capital-cancellation-shares (2023-11-07) - SH06
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memorandum-articles (2023-09-28) - MA
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resolution (2023-09-28) - RESOLUTIONS
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capital-allotment-shares (2023-10-30) - SH01
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capital-return-purchase-own-shares (2023-11-07) - SH03
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capital-allotment-shares (2023-12-21) - SH01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-02-08) - SH03
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capital-cancellation-shares (2022-10-28) - SH06
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resolution (2022-10-28) - RESOLUTIONS
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capital-cancellation-shares (2022-02-08) - SH06
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change-sail-address-company-with-new-address (2022-09-29) - AD02
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accounts-with-accounts-type-group (2022-09-16) - AA
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change-person-director-company-with-change-date (2022-09-01) - CH01
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confirmation-statement-with-updates (2022-07-22) - CS01
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capital-cancellation-shares (2022-04-11) - SH06
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capital-return-purchase-own-shares (2022-04-11) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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move-registers-to-sail-company-with-new-address (2022-10-04) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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second-filing-capital-allotment-shares (2021-05-24) - RP04SH01
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capital-allotment-shares (2021-05-13) - SH01
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memorandum-articles (2021-08-03) - MA
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resolution (2021-08-03) - RESOLUTIONS
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resolution (2021-07-24) - RESOLUTIONS
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memorandum-articles (2021-07-19) - MA
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capital-return-purchase-own-shares (2021-09-08) - SH03
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capital-allotment-shares (2021-06-03) - SH01
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memorandum-articles (2021-12-07) - MA
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resolution (2021-12-07) - RESOLUTIONS
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capital-allotment-shares (2021-11-29) - SH01
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accounts-with-accounts-type-group (2021-10-08) - AA
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resolution (2021-07-19) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-07-09) - RESOLUTIONS
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capital-allotment-shares (2020-06-26) - SH01
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memorandum-articles (2020-07-09) - MA
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memorandum-articles (2020-06-26) - MA
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confirmation-statement-with-updates (2020-07-09) - CS01
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accounts-with-accounts-type-group (2020-12-21) - AA
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resolution (2020-08-16) - RESOLUTIONS
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memorandum-articles (2020-08-16) - MA
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capital-allotment-shares (2020-08-17) - SH01
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termination-secretary-company-with-name-termination-date (2020-08-21) - TM02
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-07-03) - SH03
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capital-cancellation-shares (2019-01-09) - SH06
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capital-allotment-shares (2019-04-04) - SH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-04-26) - SH01
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resolution (2019-05-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-07-12) - RP04SH01
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capital-cancellation-shares (2019-07-04) - SH06
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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capital-allotment-shares (2019-08-01) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-08-13) - RP04SH01
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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legacy (2019-10-23) - RP04CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-29) - SH03
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accounts-with-accounts-type-group (2018-10-05) - AA
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legacy (2018-09-25) - RP04CS01
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capital-allotment-shares (2018-09-11) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-09-10) - SH01
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confirmation-statement-with-updates (2018-09-04) - CS01
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resolution (2018-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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resolution (2018-05-02) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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capital-allotment-shares (2017-07-20) - SH01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-10-31) - SH10
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capital-name-of-class-of-shares (2016-10-31) - SH08
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
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incorporation-company (2016-08-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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resolution (2016-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-12-21) - AA01
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capital-allotment-shares (2016-10-25) - SH01