PLATO NOMINEES LIMITED - WIMBORNE


Company Profile Company Filings

Overview

PLATO NOMINEES LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PLATO NOMINEES LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204279. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PLATO NOMINEES LIMITED - WIMBORNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PEARTREE BUSINESS CENTRE
WIMBORNE
DORSET
BH21 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2016-05-27 CURRENT
MR. ALEXANDER COWAN-SANLUIS Aug 1989 British Director 2019-08-16 CURRENT
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2019-08-17 CURRENT
MR MICHAEL GERARD FORDHAM Secretary 2021-07-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gerard Fordham 2019-08-16 8/1955 Wimborne   Dorset Significant influence or control
Mr. Clive Nicholas Boothman 2019-08-16 4/1955 Wimborne   Dorset Significant influence or control
Mr. Alexander Cowan-Sanluis 2019-08-16 8/1989 Wimborne   Dorset Significant influence or control
Platform One Limited 2016-05-27 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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PLATFORM ONE NOMINEE LIMITED WIMBORNE Active DORMANT 64999 - Financial intermediation not elsewhere classified
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PLATFORM ONE GROUP LIMITED WIMBORNE Active GROUP 64999 - Financial intermediation not elsewhere classified
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STANBRIDGE FAMILY OFFICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATO NOMINEES LIMITED 2024-01-05 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2023-10-18 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2022-10-18 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2021-02-10 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2021-02-10 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2020-03-04 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - PLATO NOMINEES LIMITED 2018-02-21 31-05-2017 £1 Cash £1 equity

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