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PLATINA PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platina Partners Llp. The company was founded 16 years ago and was given the registration number OC332872. The firm's registered office is in LONDON. You can find them at 6 New Street Square, New Fetter Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:PLATINA PARTNERS LLP
Company Number:OC332872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Designated Member12 July 2015Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Designated Member01 October 2008Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Member06 April 2019Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Member16 December 2021Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Member23 December 2022Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Corporate Llp Member19 November 2007Active
40 George Street, London, , W1U 7DW

Llp Designated Member19 November 2007Active
11, Rue Portalis, 75008 Paris, France,

Corporate Llp Designated Member01 October 2008Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Member06 April 2011Active
20, Manchester Square, London, W1U 3PZ

Llp Member14 September 2014Active
29, Upper Montagu Street, London, W1H 1SD

Llp Member01 October 2008Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Llp Member01 October 2008Active
Residence Du Lac, Les Jardins De Cusy, Chens Sur Leman, France,

Llp Member01 October 2008Active
The Limes, Amblecote, Cobham, KT11 2JP

Llp Member01 October 2008Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Corporate Llp Member28 June 2010Active

People with Significant Control

Mr Thomas Andre Rottner
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:French
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr John Patrick Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Platina Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-02-14Officers

Change person member limited liability partnership with name change date.

Download
2024-02-14Officers

Change person member limited liability partnership with name change date.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type group.

Download
2022-12-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type group.

Download
2021-12-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-12-13Officers

Termination member limited liability partnership with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type group.

Download
2020-12-20Accounts

Accounts with accounts type group.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type group.

Download
2019-04-12Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-04-12Officers

Termination member limited liability partnership with name termination date.

Download
2019-01-22Officers

Change person member limited liability partnership with name change date.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type group.

Download
2018-07-11Officers

Change person member limited liability partnership with name change date.

Download
2018-07-11Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2017-12-19Accounts

Accounts with accounts type group.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download

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