Platinum Acquisition Limited
- Company number
- 10341099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cinven Group Limited (167 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARAUJO-PEREZ, Begona | Director | 10 Oct 2025 | |
| RAILHAC, Thomas | Director | 10 Oct 2025 | |
| HERNANDEZ, Maurice Andre | Director | 22 Aug 2016 | 10 Oct 2025 |
| KLEIN, Jason Michael | Director | 22 Aug 2016 | 10 Oct 2025 |
| BARNDS, Thomas Christopher | Director | 22 Aug 2016 | 10 Oct 2025 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 Aug 2016 | 21 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spark Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Platinum Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2016 | 10 Oct 2025 |
Accounts
Connections
Owned by
Platinum Acquisition Limited → Spark UK Holdco Limited → Spark UK Midco Limited → Cinven Limited → Cinven Group Limited
Controls
- Platinum Newco Iii Limited (09494793)
Directors’ other companies
- ARAUJO-PEREZ, Begona - Director at Lorca Midco Limited
- RAILHAC, Thomas - Director at Spark UK Midco Limited
- RAILHAC, Thomas - Director at Spark UK Holdco Limited
- RAILHAC, Thomas - Director at Cinven Limited
Companies at the same address
- Platinum Newco I Limited (09494909)
- Platinum Newco Ii Limited (10306186)
- Platinum Newco Iii Limited (09494793)