Platina Partners LLP

ActiveOC332872 Limited liability partnership
Incorporated
19 November 2007 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Platina Capital Limited
Corporate LLP Member · Appointed 1 April 2026
Platina Create Limited
Corporate LLP Member · Appointed 1 April 2024
Gicquel, Christophe
LLP Member · Appointed 23 December 2022
Born April 1983 (43)
LLP Designated Member · Appointed 12 July 2015
Born February 1966 (60)
LLP Designated Member · Appointed 1 October 2008
Born July 1961 (65)
Platina Finance Limited
Corporate LLP Member · Appointed 19 November 2007
Officer history (11 former)
1 April 2026
Appointed Platina Capital Limited as Corporate LLP Member
31 March 2026
Resigned Dubar, Charles Emile Nicolas as LLP Member
1 April 2024
Appointed Platina Create Limited as Corporate LLP Member
31 March 2024
Resigned Cirillo, Riccardo as LLP Member
23 December 2022
Appointed Gicquel, Christophe as LLP Member
16 December 2021
Appointed Dubar, Charles Emile Nicolas as LLP Member
6 December 2021
Resigned European Renewables I Management Limited as Corporate LLP Member
6 April 2019
Appointed Cirillo, Riccardo as LLP Member
31 March 2019
Resigned Labouret, Alexandre Fabien as LLP Member
31 October 2017
Resigned Cirillo, Riccardo as LLP Member
12 July 2015
Resigned Castello Capital Counseil S.A.R.L as Corporate LLP Designated Member
12 July 2015
Appointed Elliott, John Patrick as LLP Designated Member
31 March 2015
Resigned Collins, Emma Louise as LLP Member
15 September 2014
Resigned Collins, Emma Louise as LLP Member
14 September 2014
Appointed Collins, Emma Louise as LLP Member
11 July 2013
Resigned Schoultz, Mikael as LLP Member
6 April 2011
Appointed Cirillo, Riccardo as LLP Member
31 March 2011
Resigned Muthu, Joseph as LLP Member
28 June 2010
Appointed European Renewables I Management Limited as Corporate LLP Member
1 October 2008
Appointed Collins, Emma Louise as LLP Member
1 October 2008
Appointed Schoultz, Mikael as LLP Member
1 October 2008
Appointed Muthu, Joseph as LLP Member
1 October 2008
Appointed Castello Capital Counseil S.A.R.L as Corporate LLP Designated Member
1 October 2008
Appointed Labouret, Alexandre Fabien as LLP Member
1 October 2008
Appointed Rottner, Thomas Andre, -- Select -- as LLP Designated Member
1 October 2008
Resigned Platina Ii Management Limited as Corporate LLP Designated Member
19 November 2007
Appointed Platina Finance Limited as Corporate LLP Member
19 November 2007
Appointed Platina Ii Management Limited as Corporate LLP Designated Member

Ownership 3 active

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

Thomas Andre Rottner
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove members
French
Born July 1961 (65)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove members
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Right to 50–75% of surplus assets
Private Limited Company
Reg. no. 04421566

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Platina Partners LLP This company Right to 50–75% of surplus assets
Fip Founder Partner LP Has significant influence or control
Fip GP Limited Owns 75–100% of shares
Fip Finance GP LLP Holds 75–100% of voting rights
Fip Investments LP Has significant influence or control
Fip Nominees Limited Owns 75–100% of shares
Mistral Energy II Carry L.P. Has significant influence or control
Platina II Carry L.P. Part right to 25–50% of surplus assets
Platina Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a member
1 April 2026Appointment of a member
17 February 2026Change of details for a person with significant control
3 December 2025Group of companies' accounts31 March 2025
1 December 2025Confirmation statement with no updates19 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?