UKBizDB.co.uk

PLATINUM NOMINEES LIMITED

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

This company is commonly known as Platinum Nominees Limited. The company was founded 22 years ago and was given the registration number 04412485. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATINUM NOMINEES LIMITED
Company Number:04412485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Director03 August 2022Active
54, Portland Place, London, England, W1B 1DY

Director09 August 2019Active
71 Heathfield Court, Heathfield Terrace, Chiswick, W4 4LS

Secretary09 April 2002Active
54, Portland Place, London, England, W1B 1DY

Secretary17 May 2018Active
5 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PH

Secretary04 February 2004Active
54, Portland Place, London, United Kingdom, W1B 1DY

Secretary02 January 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary09 April 2002Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director09 April 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director09 April 2002Active

People with Significant Control

Trident Company Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:54, Portland Place, London, United Kingdom, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.