PLATINUM NOMINEES LIMITED
Overview
| Company Name | PLATINUM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04412485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLATINUM NOMINEES LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PLATINUM NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Gerrit Okiansyah Kisjantoro on Nov 21, 2025 | 2 pages | CH01 | ||
Change of details for Trident Company Services (Uk) Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Nigel Cameron Grant as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gavin Nicholas Lief as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Gerrit Okiansyah Kisjantoro as a director on Aug 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gerrit Okiansyah Kisjantoro as a secretary on Aug 09, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Gerrit Okiansyah Kisjantoro as a secretary on May 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Paul Anthony Wright as a secretary on May 17, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Nicholas Lief on Jan 28, 2018 | 2 pages | CH01 | ||
Who are the officers of PLATINUM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Nigel Cameron | Director | Portland Place W1B 1DY London 54 England | United Kingdom | British | 70446550002 | |||||
| KISJANTORO, Gerrit Okiansyah | Director | Portland Place W1B 1DY London 54 England | England | British | 246483680002 | |||||
| DHIR, Mark | Secretary | 71 Heathfield Court Heathfield Terrace W4 4LS Chiswick London | British | 82547770001 | ||||||
| KISJANTORO, Gerrit Okiansyah | Secretary | Portland Place W1B 1DY London 54 England | 246484700001 | |||||||
| SHORT, Barry David | Secretary | 5 Beechwood Avenue Little Chalfont HP6 6PH Amersham Buckinghamshire | British | 93823370002 | ||||||
| WRIGHT, Paul Anthony | Secretary | Portland Place W1B 1DY London 54 United Kingdom | British | 126800300001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| LIEF, Gavin Nicholas | Director | Portland Place W1B 1DY London 54 United Kingdom | England | British | 131847080007 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PLATINUM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Company Services (Uk) Limited | Apr 06, 2016 | Portland Place W1B 1DY London 54 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0