Platform One Limited
- Company number
- 06993268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Platform One Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Michelle Leila | Director | 1 Jun 2025 | |
| COWAN-SANLUIS, Alexander, Mr. | Director | 25 Oct 2019 | |
| BOOTHMAN, Clive Nicholas | Director | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platform One Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Platform One Limited → Platform One Group Limited
Controls
- Platform One Nominee Limited (07778284)
- Platform One Pension Trustees Limited (15205010)
Directors’ other companies
- BOOTHMAN, Clive Nicholas - Director at D. Napier & Son Ltd
- BOOTHMAN, Clive Nicholas - Director at Platform One Nominee Limited
- COWAN-SANLUIS, Alexander, Mr. - Director at Platform One Nominee Limited
- MARTIN, Michelle Leila - Director at Platform One Nominee Limited
- MARTIN, Michelle Leila - Director at Platform One Pension Trustees Limited