PLATFORM LEEDS P1 DEVCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Jean-marc Vandevivere	Director	British	United Kingdom	48	7 Jun 2024	Active
Jonathan Mark Rae	Director	British	England	46	7 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Platform Leeds P1 Jvco Limited

United Kingdom

Active

Notified 7 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PLATFORM LEEDS P1 JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 DEVCO LIMITED Current Company

PLATFORM LEEDS BTR1 PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLATFORM LEEDS COMMERCIAL INN PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with no updates	View(3 pages)
4 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)
16 Sept 2024	Officers	Change to director Mr Jonathan Mark Rae on 2024-08-23	View(2 pages)
14 Aug 2024	Incorporation	Memorandum Articles	View(27 pages)
14 Aug 2024	Resolution	Resolutions	View(1 page)