Platignum Holdings Limited

Active02837903 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 11 October 2013
British
Born May 1965 (61)
Officer history (12 former)
3 January 2023
Appointed Pope, Steven Mark as Director
3 January 2023
Resigned Moharm, Cheryl Frances as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
11 October 2013
Appointed Kingston, Mark Simon as Director
11 October 2013
Resigned Bush, Clive Edward as Director
24 May 2013
Resigned Pope, Steven Mark as Director
27 November 2009
Appointed Pope, Steven Mark as Director
27 November 2009
Resigned Pope, Steven Mark as Director
27 November 2009
Appointed Pope, Steven Mark as Director
8 August 2006
Appointed Moharm, Cheryl Frances as Director
8 August 2006
Resigned Zakay, Sol as Director
8 August 2006
Resigned Zakay, Eddie as Director
8 August 2006
Appointed Bush, Clive Edward as Director
8 July 2003
Resigned Ziv, Yair as Director
8 July 2003
Resigned Hamama, Moti as Director
31 March 1998
Resigned Berger, Beni as Director
31 March 1998
Resigned Kugler, Asher as Director
2 July 1996
Resigned Zakay, Eddie as Secretary
2 July 1996
Appointed Moharm, Cheryl Frances as Secretary
30 January 1996
Appointed Kugler, Asher as Director
30 January 1996
Appointed Berger, Beni as Director
21 September 1995
Appointed Ziv, Yair as Director
14 September 1993
Appointed Hamama, Moti as Director
21 July 1993
Appointed Zakay, Eddie as Secretary
21 July 1993
Appointed Zakay, Eddie as Director
21 July 1993
Appointed Zakay, Sol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4460864

Holdings 1

Companies where Platignum Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited This company Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Silverdome Holdings Limited In liquidationOwns 75–100% of shares
Silverdome Properties Limited In liquidationOwns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland London Limited In liquidationOwns 75–100% of shares
Topland South Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
24 July 2026Confirmation statement with no updates21 July 2026
16 December 2025Full accounts31 May 2025
28 July 2025Confirmation statement with no updates21 July 2025
2 December 2024Full accounts31 May 2024
Show all 145 filings

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