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PLATINUM INV LIMITED

Active - Proposal to Strike off
08143431·incorporated 2012-07-13

PLATINUM INV LIMITED is an active UK private limited company, incorporated on 13 July 2012 at Companies House (number 08143431; OpenRegistry canonical ID GB-08143431-platinum-inv-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-13
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-09. Next confirmation statement due 2025-07-23.

Persons with significant control

PLATINUM INV LIMITED has 1 person with significant control on file:

  • Mr Hassan Sleiman born 1973 resident in England, British national. Notified 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Antonino Calogero born 1957 resident in Italy, Italian national. Notified 2022-07-09. Ceased 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Radislav Elez born 1964 resident in Italy, Italian national. Notified 2016-06-01. Ceased 2022-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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