PLATINUM ASSET INVESTMENT LIMITED
Overview
| Company Name | PLATINUM ASSET INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10063555 |
| 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 ASSET INVESTMENT LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLATINUM ASSET INVESTMENT LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM ASSET INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PLATINUM ASSET INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM ASSET INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for H. K. S. Holdings Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Dec 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nicholas John Pike on Jul 22, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas John Pike as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 27 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 28 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 100635550007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 100635550008, created on Sep 04, 2023 | 94 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Change of details for H. K. S. Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Don Camillo Emilio Borneo as a director on May 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PLATINUM ASSET INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| PIKE, Nicholas John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 290766640001 | |||||||||
| SOOSAIPILLAI, Arani | Secretary | 1 Brooklands Road KT13 0TJ Weybridge Prax House Horizon Business Village Surrey United Kingdom | 252072160001 | |||||||||||
| BORNEO, Don Camillo Emilio | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | 191196700001 | |||||||||
| SEJPAL, Sailesh Ranchhoddas | Director | 211 Belgrave Gate LE1 3HT Leicester Aquis House England | England | British | 80384890002 | |||||||||
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | 232400830002 | |||||||||
| SRITHARAN, Manickavasagan | Director | Isis Way Minerva Business Park, Lynch Wood PE2 6QR Peterborough Apollo House United Kingdom | United Kingdom | British | 93115140002 | |||||||||
| THAKRAR, Kamlesh Vallabhdas | Director | 211 Belgrave Gate LE1 3HT Leicester Aquis House England | United Kingdom | British | 84708940002 |
Who are the persons with significant control of PLATINUM ASSET INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platinum Retail Limited | Oct 25, 2016 | WD3 4ER Rickmansworth, Herts The Hollies, Chorleywood Road United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| H. K. S. Holdings Limited | Oct 25, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Platinum Retail Limited | Sep 26, 2016 | Chorleywood Road WD3 4ER Rickmansworth The Hollies England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sailesh Ranchhoddas Sejpal | Sep 26, 2016 | 211 Belgrave Gate LE1 3HT Leicester Aquis House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sailesh Ranchhoddas Sejpal | Sep 26, 2016 | Chorleywood Road WD3 4ER Rickmansworth The Hollies England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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