PLATINA PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number OC332872
Status Active
Incorporation Date 19 November 2007
Company Type Limited Liability Partnership
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Member's details changed for European Renewables I Management Limited on 7 November 2016; Member's details changed for Mr Riccardo Cirillo on 17 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PLATINA PARTNERS LLP are www.platinapartners.co.uk, and www.platina-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platina Partners Llp is a Limited Liability Partnership. The company registration number is OC332872. Platina Partners Llp has been working since 19 November 2007. The present status of the company is Active. The registered address of Platina Partners Llp is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a LLP Designated Member of the company. ROTTNER, Thomas Andre is a LLP Designated Member of the company. CIRILLO, Riccardo is a LLP Member of the company. LABOURET, Alexandre Fabien is a LLP Member of the company. EUROPEAN RENEWABLES I MANAGEMENT LIMITED is a LLP Member of the company. PLATINA FINANCE LIMITED is a LLP Member of the company. LLP Designated Member PLATINA II MANAGEMENT LIMITED has been resigned. LLP Designated Member CASTELLO CAPITAL COUNSEIL S.A.R.L has been resigned. LLP Member COLLINS, Emma Louise has been resigned. LLP Member COLLINS, Emma Louise has been resigned. LLP Member MUTHU, Joseph has been resigned. LLP Member SCHOULTZ, Mikael has been resigned.


Current Directors

LLP Designated Member
ELLIOTT, John Patrick
Appointed Date: 12 July 2015
59 years old
LLP Designated Member
ROTTNER, Thomas Andre
Appointed Date: 01 October 2008
64 years old
LLP Member
CIRILLO, Riccardo
Appointed Date: 06 April 2011
52 years old
LLP Member
LABOURET, Alexandre Fabien
Appointed Date: 01 October 2008
56 years old
LLP Member
EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Appointed Date: 28 June 2010
LLP Member
PLATINA FINANCE LIMITED
Appointed Date: 19 November 2007

Resigned Directors

LLP Designated Member
PLATINA II MANAGEMENT LIMITED
Resigned: 01 October 2008
Appointed Date: 19 November 2007
LLP Designated Member
CASTELLO CAPITAL COUNSEIL S.A.R.L
Resigned: 12 July 2015
Appointed Date: 01 October 2008
LLP Member
COLLINS, Emma Louise
Resigned: 31 March 2015
Appointed Date: 14 September 2014
59 years old
LLP Member
COLLINS, Emma Louise
Resigned: 15 September 2014
Appointed Date: 01 October 2008
59 years old
LLP Member
MUTHU, Joseph
Resigned: 31 March 2011
Appointed Date: 01 October 2008
64 years old
LLP Member
SCHOULTZ, Mikael
Resigned: 11 July 2013
Appointed Date: 01 October 2008
62 years old

Persons With Significant Control

Mr Thomas Andre Rottner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr John Patrick Elliott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Platina Finance Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%

PLATINA PARTNERS LLP Events

17 Feb 2017
Member's details changed for European Renewables I Management Limited on 7 November 2016
17 Feb 2017
Member's details changed for Mr Riccardo Cirillo on 17 February 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Nov 2016
Registered office address changed from 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
...
... and 38 more events
28 Oct 2008
LLP member appointed thomas rottner
22 Oct 2008
LLP member appointed castello capital counseil S.A.R.l
22 Oct 2008
Member resigned platina ii management LIMITED
15 Jan 2008
Accounting reference date extended from 30/11/08 to 05/04/09
19 Nov 2007
Incorporation

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