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PLATINA PARTNERS LLP

PLATINA PARTNERS LLP

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

    • Overview

    Company NamePLATINA PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC332872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PLATINA PARTNERS LLP located?

    Registered Office Address
    Dmh Stallard Llp
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINA PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLATINA PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for PLATINA PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Platina Finance Limited on Oct 16, 2025

    		1 pagesLLCH02

    Member's details changed for Platina Create Limited on Oct 16, 2025

    		1 pagesLLCH02

    Registered office address changed from Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom to Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane London EC4A 1EN on Oct 22, 2025

    		1 pagesLLAD01

    Member's details changed for Platina Finance Limited on Jul 25, 2025

    		1 pagesLLCH02

    Member's details changed for Platina Create Limited on Jul 25, 2025

    		1 pagesLLCH02

    Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on Jul 25, 2025

    		1 pagesLLAD01

    Group of companies' accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Platina Create Limited as a member on Apr 01, 2024

    		2 pagesLLAP02

    Termination of appointment of Riccardo Cirillo as a member on Mar 31, 2024

    		1 pagesLLTM01

    Change of details for Mr Thomas Andre Rottner as a person with significant control on Jan 08, 2024

    		2 pagesLLPSC04

    Member's details changed for Mr Thomas Andre Rottner on Jan 08, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Christophe Gicquel on Dec 07, 2023

    		2 pagesLLCH01

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    		28 pagesAA

    Appointment of Mr Christophe Gicquel as a member on Dec 23, 2022

    		2 pagesLLAP01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    		28 pagesAA

    Appointment of Mr Charles Emile Nicolas Dubar as a member on Dec 16, 2021

    		2 pagesLLAP01

    Termination of appointment of European Renewables I Management Limited as a member on Dec 06, 2021

    		1 pagesLLTM01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    		29 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		27 pagesAA
    View All Filings

    Who are the officers of PLATINA PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Patrick
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Designated Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		England146371590001
    ROTTNER, Thomas Andre, -- Select --
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Designated Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Italy66836640025
    DUBAR, Charles Emile Nicolas
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		France290623160001
    GICQUEL, Christophe
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		France303608800002
    PLATINA CREATE LIMITED
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07680666
    		162033330001
    PLATINA FINANCE LIMITED
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		LLP Member
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04421566
    		142326320001
    CASTELLO CAPITAL COUNSEIL S.A.R.L
    Rue Portalis
    75008 Paris
    11
    France
    		LLP Designated Member
    Rue Portalis
    75008 Paris
    11
    France
    Identification TypeEuropean Economic Area
    Registration NumberB480380914
    		142623760001
    PLATINA II MANAGEMENT LIMITED
    40 George Street
    W1U 7DW London
    		LLP Designated Member
    40 George Street
    W1U 7DW London
    		142326340001
    CIRILLO, Riccardo
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Italy159579380004
    CIRILLO, Riccardo
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Italy159579380001
    COLLINS, Emma Louise
    Manchester Square
    W1U 3PZ London
    20
    		LLP Member
    Manchester Square
    W1U 3PZ London
    20
    		England22092390014
    COLLINS, Emma Louise
    Upper Montagu Street
    W1H 1SD London
    29
    		LLP Member
    Upper Montagu Street
    W1H 1SD London
    29
    		England22092390014
    LABOURET, Alexandre Fabien
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		France97657090007
    MUTHU, Joseph
    Residence Du Lac
    Les Jardins De Cusy
    Chens Sur Leman
    F-74140
    France
    		LLP Member
    Residence Du Lac
    Les Jardins De Cusy
    Chens Sur Leman
    F-74140
    France
    		Switzerland121707330002
    SCHOULTZ, Mikael
    Amblecote
    KT11 2JP Cobham
    The Limes
    Surrey
    		LLP Member
    Amblecote
    KT11 2JP Cobham
    The Limes
    Surrey
    		Uk142628640001
    EUROPEAN RENEWABLES I MANAGEMENT LIMITED
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    United Kingdom
    		LLP Member
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6257899
    		152572460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINA PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Andre Rottner
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Apr 06, 2016
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr John Patrick Elliott
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    		Apr 06, 2016
    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 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Platina Finance Limited
    New Street Square
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    New Street Square
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04421566
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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