PN

PLATINUM NOMINEES LIMITED

Active

Company number 04412485

London, England · Incorporated 9 April 2002

54 Portland Place, London, W1B 1DY, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trident Company Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Change Person Director Company With Change Date
Officers
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Change Person Secretary Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 February 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Officers
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Legacy
Accounts
21 November 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Address
18 June 2002 View
Incorporation Company
Incorporation
9 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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