PLATINA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATINA FINANCE LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLATINA FINANCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

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
22/04/2023 06/05/2024

Map

C/O DMH STALLARD (0594)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2002-04-22 CURRENT
MR JOHN PATRICK ELLIOTT British Secretary 2006-03-01 CURRENT
JORGEN WESTAD May 1961 Norwegian Director 2002-04-22 UNTIL 2008-03-28 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2005-03-04 UNTIL 2008-09-30 RESIGNED
THOMAS KUO YUEN HSU Aug 1946 British Director 2002-04-22 UNTIL 2004-07-08 RESIGNED
MR KARIM FREDERICK DHANANI Sep 1969 Belgian Director 2005-03-04 UNTIL 2007-03-30 RESIGNED
MS EMMA LOUISE COLLINS Nov 1966 British Director 2007-05-03 UNTIL 2008-09-30 RESIGNED
MR FABIEN CASTELLO May 1966 French Director 2007-05-17 UNTIL 2008-09-30 RESIGNED
MR IAN PETER ASTLEY Oct 1965 British Director 2007-05-03 UNTIL 2008-09-30 RESIGNED
THOMAS KUO YUEN HSU Aug 1946 British Secretary 2002-04-22 UNTIL 2004-07-08 RESIGNED
ALISA RACHEL BORACK COURTNEY Feb 1976 Secretary 2004-07-08 UNTIL 2005-04-08 RESIGNED
NICOLA BARNES British Secretary 2005-04-09 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Kuo-Yuen Hsu 2016-04-06 8/1946 98000 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TEEMORE WIND HOLDING LIMITED BELFAST Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Platina Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-03-2023 £144,936 Cash £542,023 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £193,692 Cash £519,180 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £12,144 Cash £512,424 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £23,759 Cash £559,712 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £177,201 Cash £692,843 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £10,564 Cash £646,802 equity
Platina Finance Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £13,996 Cash £457,895 equity
Platina Finance Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £13,558 Cash £546,057 equity
Platina Finance Limited - Limited company - abbreviated - 11.6 2015-12-17 31-03-2015 £26,745 Cash £390,127 equity
Platina Finance Limited - Limited company - abbreviated - 11.6 2015-01-31 31-03-2014 £12,123 Cash £681,566 equity

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