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Companies House/Tortola/Company profile

PLATINUM PLACE LIMITED

Active
OE017478·incorporated 2023-01-25

PLATINUM PLACE LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017478; OpenRegistry canonical ID GB-OE017478-platinum-place-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
TRIDENT CHAMBERS P O BOX 146, ROAD TOWN, TORTOLA, N15 5LE, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of PLATINUM PLACE LIMITED

Financials

Check financials of PLATINUM PLACE LIMITED

Filings

Check filing history of PLATINUM PLACE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-24. Next confirmation statement due 2025-02-07.

Persons with significant control

PLATINUM PLACE LIMITED has 2 persons with significant control on file:

  • Polys Haji-Ioannou born 1959, British, national. Notified 2017-08-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Roz Mari Zoudrou Haji-Ioannou born 1970, Greek, national. Notified 2017-08-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-02-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.