PLATINUM TOPCO LIMITED
Company overview
- Incorporation date
- 22 August 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 May 2026
Resolutions for Winding-up
Read the notice → -
27 May 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Industry classification (SIC codes)
Officers & directors (8)
BARNDS, Thomas Christopher
Director
Appointed: 22 August 2016
BROWN, James Alexander
Director
Appointed: 11 June 2018
HERNANDEZ, Maurice Andre
Director
Appointed: 22 August 2016
KLEIN, Jason Michael
Director
Appointed: 22 August 2016
MELBOURNE, Michelle
Director
Appointed: 17 July 2019
SPASSER, Rachel
Director
Appointed: 7 March 2017
VISTRA COMPANY SECRETARIES LIMITED
Secretary
Appointed: 22 August 2016 • Resigned: 21 August 2020
WRIGHT, George Joseph
Director
Appointed: 7 March 2017 • Resigned: 11 June 2018
Recent filing history (144)
Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Change of share class name or designation
Capital • Form SH08
Statement of capital on 10 October 2025
Capital • Form SH02
Particulars of variation of rights attached to shares
Capital • Form SH10
Change of share class name or designation
Capital • Form SH08
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Cancellation of shares. Statement of capital on 17 September 2025
Capital • Form SH06
Statement of capital on 24 September 2025
Capital • Form SH19
Statement by Directors
Capital • Form SH20
Solvency Statement dated 22/09/25
Insolvency • Form CAP-SS
Resolutions
Resolution • Form RESOLUTIONS
Persons with significant control (2)
Mr Thomas Christopher Barnds
Individual
Notified: 22 August 2016
Mr Robert Anthony Palumbo
Individual
Notified: 22 August 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 14 May 2026
Declaration of solvency sworn on: 14 May 2026
Practitioners:
Nicholas James Timpson - Interpath Limited 10 Fleet Place
Joyce Eleanor Thomson - 130 St. Vincent Street
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 23 July 2026
OVERDUE