PLATINUM ASSOCIATES TRUSTEES LTD

PLATINUM ASSOCIATES TRUSTEES LTD

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

    Company NamePLATINUM ASSOCIATES TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14402269
    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 ASSOCIATES TRUSTEES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PLATINUM ASSOCIATES TRUSTEES LTD located?

    Registered Office Address
    12 Ensign House Admirals Way
    E14 9XQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM ASSOCIATES TRUSTEES LTD?

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

    What is the status of the latest confirmation statement for PLATINUM ASSOCIATES TRUSTEES LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for PLATINUM ASSOCIATES TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of PLATINUM ASSOCIATES TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Alasdair William
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    EnglandBritish300854330001
    O'CONNOR, Johanna Mary
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    United KingdomBritish300854320001
    TAMUTA, Mark Vaiora
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Director
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    EnglandBritish180797300001

    Who are the persons with significant control of PLATINUM ASSOCIATES TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Vaiora Tamuta
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Oct 06, 2022
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Johanna Mary O'Connor
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Oct 06, 2022
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alasdair Carpenter
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    Oct 06, 2022
    Admirals Way
    E14 9XQ London
    12 Ensign House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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