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Companies House/London/Company profile

PLATFORM PM LIMITED

Active
12879075·incorporated 2020-09-14

PLATFORM PM LIMITED is an active UK private limited company, incorporated on 14 September 2020 at Companies House (number 12879075; OpenRegistry canonical ID GB-12879075-platform-pm-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-14
Registered Address
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

PLATFORM PM LIMITED has 1 person with significant control on file:

  • Platform Group U.K. Limited (United Kingdom reg. 13584819). Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jean-Marc Vandevivere born 1977 resident in United Kingdom, French national. Notified 2020-09-14. Ceased 2020-09-14.
    • Has significant influence or control
  • Welephant Ltd (Bvi reg. 1671646). Notified 2020-09-14. Ceased 2020-09-14.
    • Has significant influence or control
  • Mr Aravinda Neuman born 1982 resident in United Kingdom, Australian national. Notified 2020-09-14. Ceased 2023-02-09.
    • Owns 75% or more of shares

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