Introduction
Watch Company
P
PLATINUM ACQUISITION LIMITED
PLATINUM ACQUISITION LIMITED is an active company incorporated on 22 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLATINUM ACQUISITION LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10341099
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
14 Floral Street Covent Garden London, WC2E 9DH,
Previous Addresses
Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom
From: 23 December 2016To: 7 April 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 22 August 2016To: 23 December 2016
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARAUJO-PEREZ, Begona
ActiveFloral Street, LondonWC2E 9DH
Born January 1991
Director
Appointed 10 Oct 2025
ARAUJO-PEREZ, Begona
Floral Street, LondonWC2E 9DH
Born January 1991
Director
10 Oct 2025
Active
RAILHAC, Thomas
ActiveFloral Street, LondonWC2E 9DH
Born May 1980
Director
Appointed 10 Oct 2025
RAILHAC, Thomas
Floral Street, LondonWC2E 9DH
Born May 1980
Director
10 Oct 2025
Active
VISTRA COMPANY SECRETARIES LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 22 Aug 2016
Resigned 21 Aug 2020
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
22 Aug 2016
Resigned 21 Aug 2020
Resigned
BARNDS, Thomas Christopher
ResignedSuite 300, Menlo ParkCA 94025
Born August 1968
Director
Appointed 22 Aug 2016
Resigned 10 Oct 2025
BARNDS, Thomas Christopher
Suite 300, Menlo ParkCA 94025
Born August 1968
Director
22 Aug 2016
Resigned 10 Oct 2025
Resigned
HERNANDEZ, Maurice Andre
Resigned33 St James's Square, LondonSW1Y 4JS
Born January 1981
Director
Appointed 22 Aug 2016
Resigned 10 Oct 2025
HERNANDEZ, Maurice Andre
33 St James's Square, LondonSW1Y 4JS
Born January 1981
Director
22 Aug 2016
Resigned 10 Oct 2025
Resigned
KLEIN, Jason Michael
ResignedSuite 300, Menlo ParkCA 94025
Born March 1973
Director
Appointed 22 Aug 2016
Resigned 10 Oct 2025
KLEIN, Jason Michael
Suite 300, Menlo ParkCA 94025
Born March 1973
Director
22 Aug 2016
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spark Uk Holdco Limited
ActiveSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Spark Uk Holdco Limited
St. James's Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Platinum Midco Limited
CeasedFloral Street, LondonWC2E 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Ceased 10 Oct 2025
Platinum Midco Limited
Floral Street, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Ceased 10 Oct 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
6 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2024
4 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 October 2022
29 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 September 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2020
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
22 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2017
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017
23 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2016
21 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2016
9 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2016