PLATFORM ONE GROUP LIMITED

PLATFORM ONE GROUP LIMITED is an active private limited company, incorporated on 1 September 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PLATFORM ONE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEARTREE BUSINESS CENTRE
Address Line 2	COBHAM ROAD
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 7PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PLATFORM ONE GROUP LIMITED

Directors

(The company's officers)

MR CLIVE NICHOLAS BOOTHMAN

(~69 year old British national)

PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2015

MR DAVID ANTHONY CASSETTARI

(~34 year old British national)

PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT

Current Director
Gives occupation as GROUP IT DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MR ALEXANDER EDWARD COWAN-SANLUIS

(~34 year old British national)

PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT

Current Director
Gives occupation as C.E.O.
Usually resident in ENGLAND

Appointed on 31/12/2018

MR MICHAEL GERRARD FORDHAM

(~68 year old British national)

BLACKMOOR COTTAGE COACH HILL LANE, BURLEY STREET, HAMPSHIRE, BH24 4HN, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

MS FELICIA MEYEROWITZ

(~50 year old British national)

PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2023

MR CHRISTOPHER BRIAN MURPHY

(~70 year old British national)

STEWARTS ACCOUNTANTS LTD, 271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2023

MR MICHAEL GERARD FORDHAM

PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, DORSET, BH21 7PT

Current Secretary

Appointed on 07/07/2021

Connections

(Shared officers)

CARBOOTH STORAGE LIMITED

MR CLIVE NICHOLAS BOOTHMAN

CBM LONDON LIMITED

MR CHRISTOPHER BRIAN MURPHY

CRAFTY INVENTORS LIMITED

MS FELICIA MEYEROWITZ

D. NAPIER & SON LTD

MR CLIVE NICHOLAS BOOTHMAN

ENGAGE SMARTER LTD

MS FELICIA MEYEROWITZ

GAUDI TRUSTEES LIMITED

MR ALEXANDER EDWARD COWAN-SANLUIS

HIVE FOUNDERS LTD

MS FELICIA MEYEROWITZ

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

MR CLIVE NICHOLAS BOOTHMAN

LCT PENSIONS LIMITED

MR CLIVE NICHOLAS BOOTHMAN
MR MICHAEL GERRARD FORDHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)