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Plato Topco Limited
Plato Topco Limited is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Plato Topco Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15467801
Private limited company
Age
1 year 9 months
Incorporated
5 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
5 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Plato Topco Limited
Contact
Update Details
Address
1-2 Silex Street
London
SE1 0DW
England
Address changed on
19 Mar 2025
(7 months ago)
Previous address was
Door 1-3 Silex Street Silex Street London SE1 0DW England
Companies in SE1 0DW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
14
Controllers (PSC)
2
Antonia Cheong
Director • British • Lives in England • Born in Dec 1987
Charlie Warhurst
Director • British • Lives in England • Born in Jan 1982
Hamish John Purdey
Director • British,australian • Lives in England • Born in May 1975
Julian James Lawrence Masters
Director • British • Lives in UK • Born in Jul 1973
Tom Edwards
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Logic Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
CPMA Associates Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Group Holdings Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Group Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Trading Group Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Plato Midco Limited
Lee Justin Campbell, Mitchell Cunningham Titley, and 3 more are mutual people.
Active
Plato Bidco Limited
Lee Justin Campbell, Mitchell Cunningham Titley, and 2 more are mutual people.
Active
Bowmark Capital Partners GP Limited
Julian James Lawrence Masters is a mutual person.
Active
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Financials
Plato Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Days Ago on 7 Nov 2025
Richard David Winter Appointed
1 Month Ago on 9 Oct 2025
Mitchell Cunningham Titley Resigned
1 Month Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Bowmark Gp Vi Llp (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr Hamish John Purdey Appointed
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Mr Munther Ismail Appointed
8 Months Ago on 13 Mar 2025
Mr Mitchell Cunningham Titley Appointed
8 Months Ago on 13 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Termination of appointment of Mitchell Cunningham Titley as a director on 30 September 2025
Submitted on 3 Nov 2025
Appointment of Richard David Winter as a director on 9 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 22 May 2025
Appointment of Mr Hamish John Purdey as a director on 13 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Door 1-3 Silex Street Silex Street London SE1 0DW England to 1-2 Silex Street London SE1 0DW on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Bowmark Gp Vi Llp as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Antonia Cheong as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Tom Edwards as a director on 13 March 2025
Submitted on 13 Mar 2025
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Repayment History
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