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Companies House/London/Company profile

THIRD PLATFORM SERVICES LIMITED

Active
09588254·incorporated 2015-05-13

THIRD PLATFORM SERVICES LIMITED is an active UK private limited company, incorporated on 13 May 2015 at Companies House (number 09588254; OpenRegistry canonical ID GB-09588254-third-platform-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 10,041 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-13
Registered Address
8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-13. Next confirmation statement due 2017-06-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THIRD PLATFORM SERVICES LIMITED has 1 person with significant control on file:

  • Third Financial Software Ltd (England reg. 6448163). Notified 2017-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Partington born 1965 resident in England, British national. Notified 2017-05-13. Ceased 2017-05-14.
    • Owns 75% or more of shares

Similar UK companies

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