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PLATINUM NEWCO II LIMITED

Active
10306186·incorporated 2016-08-01

PLATINUM NEWCO II LIMITED is an active UK private limited company, incorporated on 1 August 2016 at Companies House (number 10306186; OpenRegistry canonical ID GB-10306186-platinum-newco-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-01
Registered Address
14 FLORAL STREET, COVENT GARDEN, LONDON, WC2E 9DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

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

Persons with significant control

PLATINUM NEWCO II LIMITED has 1 person with significant control on file:

  • Platinum Newco Iii Limited (United Kingdom reg. 09494793). Notified 2016-09-08.
    • 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:

  • Thunderhead Topco Limited (England And Wales reg. 09494793). Notified 2016-08-01. Ceased 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLATINUM NEWCO II LIMITED has previously traded as:

  • THUNDERHEAD NEWCO II (UK) LIMITED (until 2016-10-28)

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