PLATFORM SECURITIES HOLDINGS LIMITED
Company number 05777728 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-04-11
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 33 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 12 current · 43 resigned
Sarah Elizabeth BAIRD
Director
Peter St John HEATH
Director
Martin Phillip STEER
Director
Simon Patrick ROCHE
Director
Richard Charles SMITH
Director
Group structure 3 subsidiaries
Controlled by Fidelity National Information Services, Inc. (00110597) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- platformsecurities.com
Previous company names
| Name | Date changed |
|---|---|
| TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED | 2013-09-09 |
| TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED | 2011-06-16 |
| OMX SECURITIES (HOLDINGS) LIMITED | 2009-10-30 |
| OMX SECURITIES (PARENT) LIMITED | 2007-04-30 |
| KARAMOS TILES LTD | 2007-01-11 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | 2018-06-29 |
| KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, EC4Y 8EN | 2016-09-13 |
| LEVEL 39 25 CANADA SQUARE, LONDON, UNITED KINGDOM | 2016-09-13 |
| EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM | 2013-09-10 |
| CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B31LH | 2009-10-30 |
| 4TH FLOOR 3 TENTERDEN STREET, LONDON, W1S 1TD | 2007-01-03 |
| FRIENDSHIP MILL, WHALLEY ROAD, READ, BURNLEY, BB12 7PN | 2006-04-12 |
Among its peers
Among the oldest 25%
of 1,413 similar companies in EC, trading since 2006
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.