PLATINA FINANCE LIMITED

PLATINA FINANCE LIMITED is an active private limited company, incorporated on 22 April 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLATINA FINANCE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	C/O DMH STALLARD (0594)
Address Line 1	6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PLATINA FINANCE LIMITED

Directors

(The company's officers)

MR THOMAS ANDRE ROTTNER

(~62 year old French national)

C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 22/04/2002

MR JOHN PATRICK ELLIOTT

(~58 year old British national)

C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND

Current Secretary

Appointed on 01/03/2006

Shareholders

(Persons of Significant Control)

Mr Thomas Kuo-Yuen Hsu

(~77 year old British national)

5, Impasse De La Fontaine, 98000 Monaco, Monaco

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FIP NOMINEES LIMITED

MR THOMAS ANDRE ROTTNER

MISTRAL ENERGY MANAGEMENT II LIMITED

MR JOHN PATRICK ELLIOTT

PLATINA CREATE LIMITED

MR THOMAS ANDRE ROTTNER

PLATINA NOMINEES LIMITED

MR THOMAS ANDRE ROTTNER

PLATINA PARTNERS LLP

MR THOMAS ANDRE ROTTNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)