PLATFORM SECURITIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platform Securities Holdings Limited. The company was founded 18 years ago and was given the registration number 05777728. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PLATFORM SECURITIES HOLDINGS LIMITED
Company Number	:	05777728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Secretary	20 September 2016	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	22 January 2024	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	19 January 2022	Active
20-22, Bridge End, Leeds, United Kingdom, LS1 4DJ	Director	04 August 2016	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	10 March 2021	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	11 July 2022	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	28 October 2009	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	28 June 2021	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	31 August 2013	Active
40 Estria Road, Edgbaston, Birmingham, B15 2LQ	Secretary	26 March 2007	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Secretary	31 August 2013	Active
Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT	Secretary	20 December 2006	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Secretary	29 October 2009	Active
Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	01 April 2014	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Secretary	13 July 2011	Active
15 Hillwood Avenue, Solihull, B90 4XR	Secretary	25 June 2007	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	12 April 2006	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	11 April 2006	Active
45, Limerston Street, Chelsea, London, SW10 0BL	Director	29 December 2006	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Director	28 October 2009	Active
Femte Villagatan 9, Se-504 54 Boras, Sweden,	Director	20 December 2006	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
15 Park Hill Road, Haborne, Birmingham, B17 9SJ	Director	20 December 2006	Active
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	01 January 2020	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	16 September 2014	Active
Ivy Cottage 89 Arden Road, Acocks Green, Birmingham, B27 6AH	Director	20 December 2006	Active
Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT	Director	20 December 2006	Active
Exchange Court, Duncombe Street, Leeds, United Kingdom, LS1 4AX	Director	28 October 2009	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN	Director	31 August 2013	Active
25, Canada Square, London, United Kingdom, E14 5LQ	Director	20 May 2014	Active
36, Ercall Lane, Wellington, Telford, United Kingdom, TF1 2DY	Director	20 December 2006	Active
Kallvagen 10, 18751, Taby, Sweden,	Director	18 September 2007	Active
24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA	Director	29 December 2006	Active
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN	Director	04 August 2014	Active

People with Significant Control

Fidelity National Information Services, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	347, Riverside Avenue, Jacksonville, United States, 32202
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PLATFORM SECURITIES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement