PLATINA PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
PLATINA PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PLATINA PARTNERS LLP was incorporated 16 years ago on 19/11/2007 and has the registered number: OC332872. The accounts status is GROUP and accounts are next due on 05/01/2025.
PLATINA PARTNERS LLP was incorporated 16 years ago on 19/11/2007 and has the registered number: OC332872. The accounts status is GROUP and accounts are next due on 05/01/2025.
PLATINA PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
C/O DMH STALLARD (0594)
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
C/O DMH STALLARD (0594)
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PLATINA FINANCE LIMITED | Corporate Llp Member | 2007-11-19 | CURRENT | ||
| MR THOMAS ANDRE ROTTNER | Jul 1961 | French | Llp Designated Member | 2008-10-01 | CURRENT |
| MR JOHN PATRICK ELLIOTT | Feb 1966 | British | Llp Designated Member | 2015-07-12 | CURRENT |
| MR CHRISTOPHE GICQUEL | Apr 1983 | Llp Member | 2022-12-23 | CURRENT | |
| MR RICCARDO CIRILLO | May 1973 | Italian | Llp Member | 2019-04-06 | CURRENT |
| MR CHARLES EMILE NICOLAS DUBAR | Jun 1977 | Llp Member | 2021-12-16 | CURRENT | |
| MR JOSEPH MUTHU | Nov 1961 | British | Llp Member | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
| CASTELLO CAPITAL COUNSEIL S.A.R.L | Corporate Llp Designated Member | 2008-10-01 UNTIL 2015-07-12 | RESIGNED | ||
| EUROPEAN RENEWABLES I MANAGEMENT LIMITED | Corporate Llp Member | 2010-06-28 UNTIL 2021-12-06 | RESIGNED | ||
| PLATINA II MANAGEMENT LIMITED | Llp Designated Member | 2007-11-19 UNTIL 2008-10-01 | RESIGNED | ||
| MR MIKAEL SCHOULTZ | Apr 1963 | Swedish | Llp Member | 2008-10-01 UNTIL 2013-07-11 | RESIGNED |
| MR ALEXANDRE FABIEN LABOURET | Dec 1968 | French | Llp Member | 2008-10-01 UNTIL 2019-03-31 | RESIGNED |
| MISS EMMA LOUISE COLLINS | Nov 1966 | British | Llp Member | 2008-10-01 UNTIL 2014-09-15 | RESIGNED |
| MISS EMMA LOUISE COLLINS | Nov 1966 | British | Llp Member | 2014-09-14 UNTIL 2015-03-31 | RESIGNED |
| MR RICCARDO CIRILLO | May 1973 | Italian | Llp Member | 2011-04-06 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Andre Rottner | 2016-04-06 | 7/1961 | London |
Voting rights 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr John Patrick Elliott | 2016-04-06 | 2/1966 | London |
Voting rights 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Platina Finance Limited | 2016-04-06 | London | Right to share surplus assets 50 to 75 percent limited liability partnership |