Company information:
Platina Partners Llp (No: OC332872)
Address: C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND
Status: Active
Incorporated: 19-Nov-2007
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: None Supplied
Current designated LLP Member: JOHN PATRICK ELLIOTT ( DOB: Feb-1966 From: Jul-2015 )
Current designated LLP Member: THOMAS ANDRE ROTTNER ( DOB: Jul-1961 From: Oct-2008 )
Current designated LLP Member: THOMAS ANDRE ROTTNER ( DOB: Jul-1961 From: Oct-2008 )
Current non-designated LLP Member: CHARLES EMILE NICOLAS DUBAR ( DOB: Jun-1977 From: Dec-2021 )
Current non-designated LLP Member: CHRISTOPHE GICQUEL ( DOB: Apr-1983 From: Dec-2022 )
Current non-designated LLP Member: CHRISTOPHE GICQUEL ( DOB: Apr-1983 From: Dec-2022 )
Current non-designated LLP Member: PLATINA CREATE LIMITED ( From: Apr-2024 )
Current non-designated LLP Member: PLATINA CREATE LIMITED ( From: Apr-2024 )
Current non-designated LLP Member: PLATINA FINANCE LIMITED ( From: Nov-2007 )
Resigned designated LLP Member: CASTELLO CAPITAL COUNSEIL S.A.R.L ( From: Oct-2008 To: Jul-2015 )
Resigned designated LLP Member: PLATINA II MANAGEMENT LIMITED ( From: Nov-2007 To: Oct-2008 )
Resigned non-designated LLP Member: RICCARDO CIRILLO ( From: Apr-2011 To: Oct-2017 )
Resigned non-designated LLP Member: RICCARDO CIRILLO ( DOB: May-1973 From: Apr-2019 To: Mar-2024 )
Resigned non-designated LLP Member: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: Oct-2008 To: Sep-2014 )
Resigned non-designated LLP Member: EUROPEAN RENEWABLES I MANAGEMENT LIMITED ( From: Jun-2010 To: Dec-2021 )
Resigned non-designated LLP Member: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Oct-2008 To: Mar-2019 )
Resigned non-designated LLP Member: JOSEPH MUTHU ( From: Oct-2008 To: Mar-2011 )
Resigned non-designated LLP Member: MIKAEL SCHOULTZ ( From: Oct-2008 To: Jul-2013 )
Persons of Significant Control:
Platina Finance Limited, 6 New Street Square, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06)
Mr John Patrick Elliott, 6 New Street Square, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)
Mr Thomas Andre Rottner, 6 New Street Square, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)