OpenRegistry
Companies House/Nassau/Company profile

PLATINUM ENTERPRISES LTD

Active
OE011424·incorporated 2023-01-06

PLATINUM ENTERPRISES LTD is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011424; OpenRegistry canonical ID GB-OE011424-platinum-enterprises-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
WINTERBOTHAM PLACE MARLBOROUGH & QUEENS STREETS, PO BOX SP-62556, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

PLATINUM ENTERPRISES LTD has 1 person with significant control on file:

  • Chesterfield Falcon Limited (reg. 056219c). Notified 2022-05-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-04-05.
  • (unnamed). Notified 2024-04-05. Ceased 2024-11-04.
  • (unnamed). Notified 2024-04-05. Ceased 2024-11-04.
  • (unnamed). Notified 2024-11-04. Ceased 2025-11-04.
  • (unnamed). Notified 2024-11-04. Ceased 2025-11-04.

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