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World Platinum Investment Council Limited

09301487

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Foxglove House, 166 Piccadilly, London, W1J 9EF
Incorporated 07/11/2014

Previously known as

World Platinum Investment Company Limited · until 28/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Roger Alan Baxter

director · Since 27/02/2015

CHIEF OPERATING OFFICER

SOUTH AFRICAN · AUSTRALIA · Age 60

Miss Karen Otto

director · Since 21/02/2018

MARKETING MANAGER

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Mr Sifiso Emmanuel Sibiya

director · Since 26/11/2018

BUSINESS OCCUPATION MARKETING EXECUTIVE

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Trevor Gary Raymond

director · Since 01/10/2022

.

BRITISH · UNITED KINGDOM · Age 66

Michelle Taylor

director · Since 25/11/2024

CHIEF OPERATING OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Mr Hilton Clement Ingram

director · Since 08/01/2025

MARKETER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Roger Alan Baxter

director · Since 27/02/2015

South African · Australia · Age 60

Karen Otto

director · Since 21/02/2018

South African · South Africa · Age 56

Sifiso Emmanuel Sibiya

director · Since 26/11/2018

South African · South Africa · Age 49

Trevor Gary Raymond

director · Since 01/10/2022

British · United Kingdom · Age 66

Michelle Taylor

director · Since 25/11/2024

South African · South Africa · Age 59

Hilton Clement Ingram

director · Since 08/01/2025

British · England · Age 55

Former

Clive Weston

director · Resigned 07/11/2014

Andile Hesperus Sangqu

director · Resigned 22/05/2015

Anthony Patrick Reilly

director · Resigned 23/05/2016

Wilma Swarts

director · Resigned 04/03/2017

Jeremy Anthony Kingsley White

director · Resigned 05/02/2018

Andrew Robert Hinkly

director · Resigned 05/02/2018

Marthinus Johannes Lourens Prinsloo

director · Resigned 10/08/2018

Paul Finney

director · Resigned 23/11/2018

Richard Andrew Stewart

director · Resigned 23/10/2019

Paul Wilson

director · Resigned 01/10/2022

Lindiwe Montshiwagae

director · Resigned 03/10/2023

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/09/2024

Phoevos Pouroulis

director · Resigned 25/11/2024

Benny Gustaff Clement Oeyen

director · Resigned 31/12/2024

Erich Clarke

director · Resigned 23/10/2025

Change History

officer appointedBAXTER, Roger Alan
2026-08-21
officer appointedINGRAM, Hilton Clement
2026-08-21
officer appointedOTTO, Karen
2026-08-21
officer appointedRAYMOND, Trevor Gary
2026-08-21
officer appointedSIBIYA, Sifiso Emmanuel
2026-08-21
officer appointedTAYLOR, Michelle
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Foxglove House
2026-08-21

FOXGLOVE HOUSE

post townLondon
2026-08-21

LONDON