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PLATINUM ASSET INVESTMENT LIMITED
Person with Significant Control

PLATINUM ASSET INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePLATINUM ASSET INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10063555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLATINUM ASSET INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WD3 4ER Rickmansworth, Herts
    The Hollies, Chorleywood Road
    United Kingdom
    		Oct 25, 2016
    WD3 4ER Rickmansworth, Herts
    The Hollies, Chorleywood Road
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07800291
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Oct 25, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05465167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Platinum Retail Limited
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		Sep 26, 2016
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sailesh Ranchhoddas Sejpal
    211 Belgrave Gate
    LE1 3HT Leicester
    Aquis House
    England
    		Sep 26, 2016
    211 Belgrave Gate
    LE1 3HT Leicester
    Aquis House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sailesh Ranchhoddas Sejpal
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		Sep 26, 2016
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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