PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022266. The accounts status is FULL and accounts are next due on 30/09/2024.

PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY ANN SIGLER Aug 1954 American Director 2013-09-26 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2009-09-17 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2009-09-17 CURRENT
EVA MONICA KALAWSKI American Secretary 2009-09-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Tewfic Gores 2016-04-06 7/1964 Beverly Hills   California Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO PARKING COLLECTION PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT STRAWBERRY HOLDING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SENSIS HOLDING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PEARL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMPART SYSTEMS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT QUILL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SENSIS HOLDING II LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING II LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER I LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER II LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIONEER V LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-06 31-12-2021 5,822,382 Cash 9,762,183 equity
ACCOUNTS - Final Accounts 2021-04-24 31-12-2020 1,651,845 Cash 7,824,078 equity
ACCOUNTS - Final Accounts 2020-04-23 31-12-2019 7,200,479 Cash 6,214,401 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MUSARUBRA UK SUBSIDIARY 3 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 5 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 2 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SUBSIDIARY 4 LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA TECHNOLOGIES UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MUSARUBRA UK SELLCO LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
FORAGE UK OPERATIONS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OLAM UK BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OLYMPUS WATER UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NITRO BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.