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PLATINUM ASSET INVESTMENT LIMITED

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

This company is commonly known as Platinum Asset Investment Limited. The company was founded 8 years ago and was given the registration number 10063555. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PLATINUM ASSET INVESTMENT LIMITED
Company Number:10063555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary21 April 2020Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Secretary30 October 2018Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
Aquis House, 211 Belgrave Gate, Leicester, England, LE1 3HT

Director15 March 2016Active
Apollo House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6QR

Director15 March 2016Active
Aquis House, 211 Belgrave Gate, Leicester, England, LE1 3HT

Director07 November 2016Active

People with Significant Control

Platinum Retail Limited
Notified on:25 October 2016
Status:Active
Country of residence:United Kingdom
Address:The Hollies, Chorleywood Road, Rickmansworth, Herts, United Kingdom, WD3 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
H. K. S. Holdings Limited
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:Harvest House, Horizon Business Village, Weybridge, England, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Platinum Retail Limited
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sailesh Ranchhoddas Sejpal
Notified on:26 September 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Aquis House, 211 Belgrave Gate, Leicester, England, LE1 3HT
Nature of control:
  • Significant influence or control
Mr Sailesh Ranchhoddas Sejpal
Notified on:26 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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