co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLATINUM ST EDMUNDS NW8 LIMITED

PLATINUM ST EDMUNDS NW8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINUM ST EDMUNDS NW8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13801956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM ST EDMUNDS NW8 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PLATINUM ST EDMUNDS NW8 LIMITED located?

    Registered Office Address
    62 St. Martin's Lane
    WC2N 4JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM ST EDMUNDS NW8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLATINUM ST EDMUNDS NW8 LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PLATINUM ST EDMUNDS NW8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Wieland Michael Kreuder on Dec 14, 2025

    		2 pagesCH01

    Change of details for Fivet Group Ag as a person with significant control on Dec 14, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Uthman Abdullah Yilmaz as a director on Feb 04, 2022

    		1 pagesTM01

    Notification of Fivet Group Ag as a person with significant control on Feb 04, 2022

    		2 pagesPSC02

    Cessation of Uthman Abdullah Yilmaz as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Registered office address changed from 2 Frederick Street London WC1X 0nd England to 62 st. Martin's Lane London WC2N 4JS on Feb 10, 2022

    		1 pagesAD01

    Appointment of Mr Wieland Michael Kreuder as a director on Feb 04, 2022

    		2 pagesAP01

    Registered office address changed from 24 Greville Street London EC1N 8SS England to 2 Frederick Street London WC1X 0nd on Jan 25, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLATINUM ST EDMUNDS NW8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KREUDER, Wieland Michael
    Fivet Group Ag,
    Seedammstrasse 3,
    Ch-8808 Pfäffik
    Fivet Group Ag,
    Switzerland
    		Director
    Fivet Group Ag,
    Seedammstrasse 3,
    Ch-8808 Pfäffik
    Fivet Group Ag,
    Switzerland
    		SwitzerlandSwiss292388220002
    YILMAZ, Uthman Abdullah
    Greville Street
    EC1N 8SS London
    24
    England
    		Director
    Greville Street
    EC1N 8SS London
    24
    England
    		United KingdomBritish290556350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM ST EDMUNDS NW8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fivet Group Ag
    Seedammstrasse
    8808 Pfaeffikon
    3
    Schwyz
    Switzerland
    		Feb 04, 2022
    Seedammstrasse
    8808 Pfaeffikon
    3
    Schwyz
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredCommercial Register Of The Canton Of Schwyz
    Registration NumberChe-113.070.200
    Search in Swiss Registry (Zefix)Fivet Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Uthman Abdullah Yilmaz
    Greville Street
    EC1N 8SS London
    24
    England
    		Dec 15, 2021
    Greville Street
    EC1N 8SS London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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