WORLD PLATINUM INVESTMENT COUNCIL LIMITED
Overview
| Company Name | WORLD PLATINUM INVESTMENT COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09301487 |
| 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 WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLD PLATINUM INVESTMENT COUNCIL LIMITED located?
| Registered Office Address | Foxglove House 166 Piccadilly W1J 9EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD PLATINUM INVESTMENT COMPANY LIMITED | Nov 07, 2014 | Nov 07, 2014 |
What are the latest accounts for WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erich Clarke as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Hilton Clement Ingram as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benny Gustaff Clement Oeyen as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Michelle Taylor as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phoevos Pouroulis as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Alan Baxter on May 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lindiwe Montshiwagae as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Wilson as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Trevor Gary Raymond as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr Phoevos Pouroulis as a director on May 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Erich Clarke as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Registered office address changed from 64 st James's Street London SW1A 1NF to Foxglove House 166 Piccadilly London W1J 9EF on Jul 20, 2020 | 1 pages | AD01 | ||
Who are the officers of WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Roger Alan | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 195884700001 | |||||||||
| INGRAM, Hilton Clement | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | England | British | 176579750001 | |||||||||
| OTTO, Karen | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 243914570001 | |||||||||
| RAYMOND, Trevor Gary | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | British | 300660230001 | |||||||||
| SIBIYA, Sifiso Emmanuel | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 252942570001 | |||||||||
| TAYLOR, Michelle | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 330097430001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CLARKE, Erich | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 274692410001 | |||||||||
| FINNEY, Paul | Director | St James's Street SW1A 1NF London 64 United Kingdom | South Africa | British | 199443900001 | |||||||||
| HINKLY, Andrew Robert | Director | St James's Street SW1A 1NF London 64 United Kingdom | United Kingdom | British | 165027550002 | |||||||||
| MONTSHIWAGAE, Lindiwe | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 252855390002 | |||||||||
| OEYEN, Benny Gustaff Clement | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | Belgian | 240484560001 | |||||||||
| POUROULIS, Phoevos | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | South Africa | South African | 283063210001 | |||||||||
| PRINSLOO, Marthinus Johannes Lourens | Director | St James's Street SW1A 1NF London 64 United Kingdom | South African | South African | 192880850001 | |||||||||
| REILLY, Anthony Patrick | Director | St James's Street SW1A 1NF London 64 United Kingdom | South African | South African | 192878090001 | |||||||||
| SANGQU, Andile Hesperus | Director | St James's Street SW1A 1NF London 64 United Kingdom | South Africa | South African | 192883110001 | |||||||||
| STEWART, Richard Andrew | Director | St James's Street SW1A 1NF London 64 | South Africa | South African | 257165920001 | |||||||||
| SWARTS, Wilma | Director | St James's Street SW1A 1NF London 64 United Kingdom | South Africa | South African | 192879990001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WHITE, Jeremy Anthony Kingsley | Director | St James's Street SW1A 1NF London 64 United Kingdom | South African | British | 192881450001 | |||||||||
| WILSON, Paul | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | England | British | 65176510002 |
What are the latest statements on persons with significant control for WORLD PLATINUM INVESTMENT COUNCIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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