This company is commonly known as Platinum Capital Management Limited. The company was founded 24 years ago and was given the registration number 03829996. The firm's registered office is in NORWICH. You can find them at Independent House, 18-20 Thorpe Road, Norwich, Norfolk. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PLATINUM CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03829996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Independent House, 18-20 Thorpe Road, Norwich, Norfolk, NR1 1RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Building, Holland Court, The Close, Norwich, United Kingdom, NR1 4DY | Director | 11 May 2010 | Active |
| 15-17, King Street, St James's, London, SW1Y 6QU | Director | 03 October 2005 | Active |
| 11601 Wilshire Boulevard, 5th Floor, Los Angeles, United States, FOREIGN | Director | 23 August 1999 | Active |
| East Building, Holland Court, The Close, Norwich, United Kingdom, NR1 4DY | Director | 26 April 2016 | Active |
| 39 Leslie Road, East Finchley, London, N2 8BN | Secretary | 01 October 2007 | Active |
| 13 Penningtons, Bishops Stortford, CM23 4LE | Secretary | 05 September 2003 | Active |
| Millars Three, Southmill Road, Bishops Stortford, CM23 3DH | Secretary | 31 December 2002 | Active |
| Appt D175 Parliament View, Albert Embankment, London, SE1 7HQ | Secretary | 23 August 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 23 August 1999 | Active |
| Independent House, 18-20 Thorpe Road, Norwich, NR1 1RY | Director | 01 February 2014 | Active |
| 39 Leslie Road, East Finchley, London, N2 8BN | Director | 31 December 2002 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 23 August 1999 | Active |
| 15-17 King Street, King Street, London, England, SW1Y 6QU | Director | 01 November 2014 | Active |
| Garfield House Church Road, Great Plumstead, Norwich, NR13 5AB | Director | 05 March 2004 | Active |
| 91 Boss House, Boss Street Shad Thames, London, SE1 2PT | Director | 23 August 1999 | Active |
| Appt D175 Parliament View, Albert Embankment, London, SE1 7HQ | Director | 23 August 1999 | Active |
| Via Collinetta 9, 6926 Montagnola, Switzerland, | Director | 16 January 2008 | Active |
| Independent House, 18-20 Thorpe Road, Norwich, NR1 1RY | Director | 11 May 2010 | Active |
| 51 Dolphin Cove Quay, Stanford, Usa, | Director | 15 August 2006 | Active |
| PO BOX 74893, Dubai, U.A.E, | Director | 16 January 2008 | Active |
| 15-17, King Street, London, United Kingdom, SW1Y 6QU | Director | 06 September 2011 | Active |
| Mr Peter Sprecher | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | American |
| Address | : | Independent House, Norwich, NR1 1RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Address | Move registers to sail company with new address. | Download |
| 2021-04-09 | Address | Change sail address company with new address. | Download |
| 2021-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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