Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Platinum Nominees Limited
- Incorporated
- 9 April 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2022
British
Born December 1961 (64)
British
Born October 1991 (35)
Officer history (7 former)
3 August 2022
3 August 2022
9 August 2019
9 August 2019
Resigned Kisjantoro, Gerrit Okiansyah as Secretary
17 May 2018
Appointed Kisjantoro, Gerrit Okiansyah as Secretary
17 May 2018
2 January 2008
2 January 2008
4 February 2004
4 February 2004
9 April 2002
9 April 2002
9 April 2002
9 April 2002
9 April 2002
9 April 2002
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
Private Limited Company
Reg. no. 03904490
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broughton Secretaries Limited Owns 75–100% of shares
Platinum Nominees Limited This company Owns 75–100% of shares
Steelcourt Nominees Limited Owns 75–100% of shares
Avsf Neo Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 10 April 2025 | Change of details for a person with significant control | |||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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