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THIRD PLATFORM SERVICES LIMITED

THIRD PLATFORM SERVICES LIMITED is an active private limited company, incorporated on 13 May 2015. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Birchin Lane, London. 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: Full. THIRD PLATFORM SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09588254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 2BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
THIRD PLATFORM SERVICES LIMITED

Directors

(The company's officers)
MR EDWARD BARROLL BROWN
(~44 year old British national)
17 NEALS YARD, LONDON, WC2H 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2016
MR EDWARD BARROLL BROWN
(~44 year old British national)
BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2016
MR DAVID ALASDAIR LEWIS
(~63 year old British national)
BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/2021
MR IAN PARTINGTON
(~58 year old British national)
BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2016
MR STUART EDWARD RICHARDS
(~56 year old British national)
BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2021
MR MICHAEL WILLIAM SCOTT
(~38 year old British national)
BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 09/10/2019

Connections

(Shared officers)
AYLESCOTT HOLDINGS LIMITED
  • MR EDWARD BARROLL BROWN
CIT EUROPE LIMITED
  • MR EDWARD BARROLL BROWN
GC BIDCO 1 LIMITED
  • MR EDWARD BARROLL BROWN
  • MR EDWARD BARROLL BROWN
GRAFTON HOLDCO LIMITED
  • MR EDWARD BARROLL BROWN
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)

THIRD PLATFORM SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of THIRD PLATFORM SERVICES LIMITED at local scale
Map of THIRD PLATFORM SERVICES LIMITED at local scale
Map of THIRD PLATFORM SERVICES LIMITED at district scale
Map of THIRD PLATFORM SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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