THIRD PLATFORM SERVICES LIMITED
Company Number 09588254
Status
Active
Incorporated
May 13, 2015
Entity Type
Ltd
Registered Office
8th Floor Centennium House
London
EC3R 6DL
66190
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THIRD PLATFORM SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09588254, this organization has been active since May 2015. Primarily in the 66190 sector, the business maintains its official headquarters at 8th Floor Centennium House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Confirmation Statement
May 28, 2026
Officers
Feb 11, 2026
Officers
Oct 21, 2025
Officers
Oct 21, 2025
Officers
Oct 21, 2025
Address
Oct 3, 2025
Accounts
Sep 22, 2025
Officers
Jun 4, 2025
Confirmation Statement
May 14, 2025
Officers
Jan 3, 2025
Officers
Nov 11, 2024
Officers
Sep 13, 2024
Resolution
Aug 20, 2024
Incorporation
Aug 20, 2024
Resolution
Aug 20, 2024
Capital
Aug 19, 2024
Capital
Aug 19, 2024
Officers
Jul 10, 2024
Officers
Jul 3, 2024
Officers
Jul 3, 2024
Officers
Jul 3, 2024
Officers
Jul 3, 2024
Confirmation Statement
May 21, 2024
Accounts
May 4, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Ian Partington
• Ownership of shares 75 to 100 percent
Third Financial Software Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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