opendata.bot
Company number
13799280

COMMON WHOLESALE PLATFORM LTD

Officer · CENA, Georgina Melanie and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMMON WHOLESALE PLATFORM LTD
Company number
13799280
Registered office
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF · 476 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
14 December 2021
Status
InLiquidation
Age
4 years
Nature of business (SIC)
61900 — Other telecommunications activities · 62090 — Other information technology service activities · 94120 — Activities of professional membership organisations
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2025
Confirmation statement — last
13 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 08/03/2023
Active
director
Appointed 08/03/2023
Active
director
Appointed 14/12/2021
Active
director
Appointed 14/05/2025
Active
director
Appointed 08/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gerard Marcel Horst
holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2021
Mr Chris Davies
has significant influence or control
Notified 14/05/2025
Mr David Richard Allison Cullen
has significant influence or control
Notified 14/05/2025
Mr Gerard Marcel Horst
has significant influence or control
Notified 14/05/2025
Mr Gerard Marcel Horst
has significant influence or control
Notified 14/12/2021
Mr John Irvine
has significant influence or control
Notified 14/05/2025
Mr Kevin Francis Mcnulty
has significant influence or control
Notified 14/05/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Richard Allison Cullen
born 01/1961 · United Kingdom has significant influence or control Notified 14/05/2025 Controls 4 companies
Mr Gerard Marcel Horst
born 09/1965 · England has significant influence or control Notified 14/05/2025 Controls 3 companies
Mr John Irvine
born 02/1961 · England has significant influence or control Notified 14/05/2025 Controls 4 companies
Mr Kevin Francis Mcnulty
born 05/1962 · England has significant influence or control Notified 14/05/2025
Gerard Marcel Horst
born 09/1965 · United Kingdom holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2023
Mr Chris Davies
born 12/1986 · England has significant influence or control Control ended 02/09/2025 Controls 2 companies
Mr Gerard Marcel Horst
born 09/1965 · England has significant influence or control Control ended 08/03/2023 Controls 3 companies

Serving officers

secretary Appointed 08/03/2023
director Appointed 08/03/2023
director Appointed 14/12/2021
director Appointed 14/05/2025
director Appointed 08/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2025 Person with significant control ceased Mr Chris Davies
02/09/2025 Director resigned DAVIES, Christopher James
14/05/2025 Person with significant control added Mr Kevin Francis Mcnulty
14/05/2025 Person with significant control added Mr John Irvine
14/05/2025 Person with significant control added Mr Gerard Marcel Horst
14/05/2025 Person with significant control added Mr David Richard Allison Cullen
14/05/2025 Person with significant control added Mr Chris Davies
14/05/2025 Director resigned IRVINE, John
14/05/2025 Director appointed IRVINE, John
23/04/2025 Director resigned GIRDLESTONE, Bruce James
12/02/2025 Director appointed GIRDLESTONE, Bruce James
21/11/2024 Director resigned KARTHAUSER, Josef Lawrence Paul, Doctor
01/06/2024 Director resigned FELTON, Lloyd Ian
01/06/2024 Director appointed DAVIES, Christopher James
15/05/2024 Director resigned DE VILLENAUT, Gilles
17/01/2024 Director resigned MALIZIA, Richard Charles
08/03/2023 Person with significant control ceased Mr Gerard Marcel Horst
08/03/2023 Person with significant control ceased Gerard Marcel Horst
08/03/2023 Director appointed MALIZIA, Richard Charles
08/03/2023 Director appointed KARTHAUSER, Josef Lawrence Paul, Doctor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 301
▲ 147%
122
Net assets -237 -173
Employees (avg) 1 1

Documents for COMMON WHOLESALE PLATFORM LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMMON WHOLESALE PLATFORM LTD?
According to the official registry, the company number of COMMON WHOLESALE PLATFORM LTD is 13799280.
Where is COMMON WHOLESALE PLATFORM LTD registered?
The registered office is 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF.
Who runs COMMON WHOLESALE PLATFORM LTD?
CENA, Georgina Melanie is listed among the officers of COMMON WHOLESALE PLATFORM LTD.
What is the SIC code of COMMON WHOLESALE PLATFORM LTD?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities, 62090 — Other information technology service activities, 94120 — Activities of professional membership organisations.
Who controls COMMON WHOLESALE PLATFORM LTD?
Gerard Marcel Horst is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COMMON WHOLESALE PLATFORM LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COMMON WHOLESALE PLATFORM LTD (13799280)

COMMON WHOLESALE PLATFORM LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 14 December 2021 and registered in the United Kingdom under company number 13799280. Its registered office is at 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Gerard Marcel Horst. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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