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NW Platform Nominee Limited

NW Platform Nominee Limited is a dormant company incorporated on 4 October 2022 with the registered office located in London, Greater London. NW Platform Nominee Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14396166
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
90 Long Acre
London
WC2E 9RA
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 12 Golden Square London W1F 9JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • British • Lives in UK • Born in Aug 1992
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1971
Director • Accountant • British • Lives in England • Born in Jan 1975
NW Platform GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform Glasgow Services Limited
Alan Bishop, Daniel Thomas Herbert, and 1 more are mutual people.
Active
Platform Cardiff Services Limited
Alan Bishop, Daniel Thomas Herbert, and 1 more are mutual people.
Active
Platform Brook Point Services Limited
Alan Bishop, Daniel Thomas Herbert, and 1 more are mutual people.
Active
NW Platform GP Limited
Alan Bishop and James Seago are mutual people.
Active
Northwood Real Estate Limited
Alan Bishop is a mutual person.
Active
Pure Offices Limited
Alan Bishop is a mutual person.
Active
Cobham Gate Estate Management Company Limited
Alan Bishop is a mutual person.
Active
Pure Offices Reading Limited
Alan Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 12 Golden Square London W1F 9JE United Kingdom to 90 Long Acre London WC2E 9RA on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Nov 2024
Registration of charge 143961660009, created on 22 July 2024
Submitted on 6 Aug 2024
Registration of charge 143961660010, created on 5 August 2024
Submitted on 6 Aug 2024
Satisfaction of charge 143961660002 in full
Submitted on 31 Jul 2024
Satisfaction of charge 143961660004 in full
Submitted on 31 Jul 2024
Satisfaction of charge 143961660001 in full
Submitted on 29 Jul 2024
Registration of charge 143961660008, created on 22 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 143961660003 in full
Submitted on 29 Jul 2024
Repayment History
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