Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

PLATFORM45 LIMITED

Low
Company·GB
OOGB-COH-10351080
JSON / MCP View network
Status
Active
Incorporated
2016-08-30
Legal form
Private Limited Company
Activity
62012 - Business and domestic software development
Registered office
NORTH WEST HOUSE WEWORK, NORTH WEST HOUSE, 119-127 MARYLEBONE ROAD, LONDON, NW1 5PU

PLATFORM45 LIMITED is a Private Limited Company registered in GB, incorporated 2016-08-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shaun Whitmore Richardsbeneficial owner 100%→PLATFORM45 LIMITED
  2. 1NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→PLATFORM45 LIMITED
  3. 1Norose Company Secretarial Services Limitedbeneficial owner 87.5%→PLATFORM45 LIMITED
  4. 1Mr Shaun Whitmore Richardsbeneficial owner 87.5%→PLATFORM45 LIMITED
  5. 2NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  6. 2Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  7. 3NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
10351080
Status
Active
Type
Private Limited Company
Incorporated
2016-08-30
Registered office
NORTH WEST HOUSE WEWORK, NORTH WEST HOUSE, 119-127 MARYLEBONE ROAD, LONDON, NW1 5PU
SIC
62012 - Business and domestic software development
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-10-20