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PLATINUM NEWCO I LIMITED

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

This company is commonly known as Platinum Newco I Limited. The company was founded 9 years ago and was given the registration number 09494909. The firm's registered office is in ELSTREE. You can find them at Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PLATINUM NEWCO I LIMITED
Company Number:09494909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH

Director11 June 2018Active
14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH

Director11 June 2018Active
Ingeni Building, 17 Broadwick Street, London, England, W1F 0DJ

Secretary17 March 2015Active
Ingeni Building, 17 Broadwick Street, London, England, W1F 0DJ

Director17 March 2015Active
Ingeni Building, 17 Broadwick Street, London, England, W1F 0DJ

Director17 March 2015Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director08 September 2016Active

People with Significant Control

Platinum Newco Ii Limited
Notified on:08 September 2016
Status:Active
Country of residence:United Kingdom
Address:14, Floral Street, London, United Kingdom, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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