PLATINA CAPITAL LIMITED

PLATINA CAPITAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PLATINA CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17069364
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATINA CAPITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLATINA CAPITAL LIMITED located?

Registered Office Address	Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINA CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 04, 2027

What is the status of the latest confirmation statement for PLATINA CAPITAL LIMITED?

Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Overdue	No

What are the latest filings for PLATINA CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 04, 2026	Model articles adopted	MODEL ARTICLES
capital	Mar 04, 2026	Statement of capital on Mar 04, 2026 Capital: GBP 1	SH01

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Who are the officers of PLATINA CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, John Patrick Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom	Mar 04, 2026		Director	Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom		England	British	1966-2		146371590001
ROTTNER, Thomas Andre Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom	Mar 04, 2026		Director	Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom		Italy	French	1961-7		345996950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINA CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Elliott Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom	Mar 04, 2026	Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London Dmh Stallard Llp, United Kingdom	No
	Nationality: British Country of Residence: England
	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.
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