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All Information about:

                        
Name

Platinum Asset Investment Limited

Address
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2016
Company No. 10063555 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB H. K. S. Holdings Limited Status: Active Notified: 25/10/2016 Companies House Number: 05465167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Retail Limited Status: Ceased Notified: 26/09/2016 Ceased: 29/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Platinum Retail Limited Status: Ceased Notified: 25/10/2016 Ceased: 29/10/2018 Companies House Number: 07800291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sejpal, Sailesh Ranchhoddas Status: Ceased Notified: 26/09/2016 Ceased: 28/09/2018 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
  • Sejpal, Sailesh Ranchhoddas Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British