CompanyTrack
P

PLATFORM LEEDS P1 JVCO LIMITED

Active London

Activities of construction holding companies

Activities of construction holding companies
P

PLATFORM LEEDS P1 JVCO LIMITED

Activities of construction holding companies

Founded 7 Jun 2024 Active London, United Kingdom
Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted 18 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BT United Kingdom

Credit Report

Discover PLATFORM LEEDS P1 JVCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 202450£50£1

Officers

Officers

2 active
Status
Jean-marc VandevivereDirectorBritishUnited Kingdom487 Jun 2024Active
Jonathan Mark RaeDirectorBritishEngland467 Jun 2024Active

Shareholders

Shareholders (2)

Platform Leeds P1 Ltd
50.0%
5018 Jun 2025
Hgp Iii Ltd
50.0%
5018 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Platform Leeds P1 Ltd

United Kingdom

Active
Notified 7 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hgp Iii Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATFORM LEEDS P1 LTD united kingdom
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PLATFORM LEEDS P1 JVCO LIMITED Current Company
PLATFORM LEEDS P1 DEVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(4 pages)
4 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
16 Sept 2024OfficersChange to director Mr Jonathan Mark Rae on 2024-08-23View(2 pages)
14 Aug 2024IncorporationMemorandum ArticlesView(27 pages)
14 Aug 2024CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

4 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Sept 2024 Officers

Change to director Mr Jonathan Mark Rae on 2024-08-23

14 Aug 2024 Incorporation

Memorandum Articles

14 Aug 2024 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-06 with updates

8 months ago on 18 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Nov 2024

Change to director Mr Jonathan Mark Rae on 2024-08-23

1 years ago on 16 Sept 2024

Memorandum Articles

1 years ago on 14 Aug 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 14 Aug 2024