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PLATFORM SECURITIES LLP

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

This company is commonly known as Platform Securities Llp. The company was founded 22 years ago and was given the registration number OC301316. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:PLATFORM SECURITIES LLP
Company Number:OC301316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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 InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Llp Designated Member31 January 2007Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Llp Designated Member27 July 2005Active
15 Chantry Road, Moseley, Birmingham, , B13 8DL

Llp Designated Member17 January 2002Active
24 Newick Avenue, Little Aston, Sutton Coldfield, , B74 3DA

Llp Designated Member17 January 2002Active
Canterbury House, 85 Newhall Street, Birmingham, , B3 1LH

Llp Designated Member27 July 2005Active
131 Finsbury Pavement, London, , EC2A 1NT

Llp Designated Member27 July 2005Active
25 Burlington Avenue, Kew Gardens, Richmond, , TW9 4DF

Llp Member03 May 2002Active
49 Sunderland Road, Cleadon Village, Sunderland, , SR6 7UW

Llp Member03 May 2002Active
11 Highgate, Ashby De La Zouch, , LE65 2SG

Llp Member01 October 2003Active
4 Kempsford Gardens, London, , SW5 9LH

Llp Member24 April 2002Active
Sheldon 90 Main Street, Rosliston, Derbyshire, , DE12 8JL

Llp Member01 October 2003Active
Flat 1, 125 Castelnau, Barnes, London, , SW13 9EL

Llp Member01 October 2003Active
15 Park Hill Road, Harbone, Birmingham, , B17 9SJ

Llp Member17 January 2002Active
22 Warner House, Warner Street, London, , EC2 5ER

Llp Member03 May 2002Active
26, Pentlow Street, London, SW15 1LX

Llp Member03 May 2002Active
2 Ypres Road, Allestree, Derby, , DE22 2LZ

Llp Member01 October 2003Active
Kingposts, Radmore Farm, Radmore Lane, Abbots Bromley, , WS15 3AT

Llp Member17 January 2002Active
165c Caledonian Road, Islington, London, , N1 0SL

Llp Member01 October 2003Active
7 Elim Court, Hadley, Telford, , TF1 6LN

Llp Member01 October 2003Active
8a Harecourt Road, Islington, London, , N1 2LW

Llp Member03 May 2002Active
Flat 14, Downing Court, Grenville Street, London, , WC1N 1LX

Llp Member01 October 2003Active
65 Fentham Road, Hampton In Arden, Solihull, , B92 0AY

Llp Member03 May 2002Active
11 Ashfield Road, Kings Heath, Birmingham, , B14 7AS

Llp Member03 May 2002Active
Flat A, 13 New Cavendish Street, London, , W1G 9UQ

Llp Member03 May 2002Active
Milverton West, Appletree Lane, Corbridge, , NE45 5DN

Llp Member24 April 2002Active
1 The Mews, Umberslade Hall, Tamworth In Arden, , B94 5DF

Llp Member03 May 2002Active
Ascension House, Crown Square First Avenue, Burton On Trent, , DE14 2WW

Llp Member24 April 2002Active
Canterbury House, 85 Newhall Street, Birmingham, , B3 1LH

Llp Member27 July 2005Active
Norrlandsgatan 31, Stockholm, Sweden,

Corporate Llp Member19 February 2004Active

People with Significant Control

Platform Securities Holdings Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:C/O F I S Corporate Governance, The Walbrook Building, London, England, EC4N 8AF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Change corporate member limited liability partnership with name change date.

Download
2022-10-03Officers

Change corporate member limited liability partnership with name change date.

Download
2022-10-03Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-10-03Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-05-04Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2018-06-29Officers

Change corporate member limited liability partnership with name change date.

Download
2018-06-29Officers

Change corporate member limited liability partnership with name change date.

Download
2018-06-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Officers

Change corporate member limited liability partnership with name change date.

Download

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