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Companies House/Basildon/Company profile

PLATINUM FUNDING CORPORATION LIMITED

Active - Proposal to Strike off
05213657·incorporated 2004-08-24

PLATINUM FUNDING CORPORATION LIMITED is an active UK private limited company, incorporated on 24 August 2004 at Companies House (number 05213657; OpenRegistry canonical ID GB-05213657-platinum-funding-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 9,476 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-08-24
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-23. Next confirmation statement due 2025-01-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PLATINUM FUNDING CORPORATION LIMITED has 2 persons with significant control on file:

  • Mr Ian Paul Walker born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Daniel Verrillo born 1983 resident in England, English national. Notified 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Neil Purbrick born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon: