PLATINA II MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINA II MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PLATINA II MANAGEMENT LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06254853. The accounts status is FULL.

PLATINA II MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DMH STALLARD (0594)
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2022 05/06/2023

Map

DMH STALLARD (0594)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK ELLIOTT Feb 1966 British Director 2009-10-20 CURRENT
MR JOHN PATRICK ELLIOTT British Secretary 2007-05-22 CURRENT
PLATINA II MANAGEMENT LIMITED Corporate Director 2009-10-20 UNTIL 2009-10-20 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2007-05-22 UNTIL 2009-10-20 RESIGNED
MRS MAGUELONE LIBERT Apr 1978 French Director 2009-10-20 UNTIL 2014-05-02 RESIGNED
MR FABIEN HERVE MARIE CASTELLO May 1966 French Director 2007-07-12 UNTIL 2009-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platina Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
WESSEX WINDPOWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PLATINA FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YEL INVEST LIMITED LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEST HINKLEY WINDFARM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BURTON WOLD WIND FARM (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PLATINA CARRY I LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPEAN RENEWABLES I MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
MISTRAL WINDFARMS MANAGEMENT I LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TAG ENERGY SOLUTIONS LIMITED MANCHESTER Dissolved... GROUP 25110 - Manufacture of metal structures and parts of structures
FIP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORGAN STANLEY LANGTREE INVESTMENTS B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied
PLATINA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
PLATINA ENERGY III MANAGEMENT LLP LONDON ENGLAND Dissolved... SMALL None Supplied

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MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied