Back to search

Platinum Asset Investment Limited

10063555

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA
Incorporated 15/03/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Zuber Vali Issa

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 54

Zuber Vali Issa

director · Since 06/07/2026

British · United Kingdom · Age 54

Former

Manickavasagan Sritharan

director · Resigned 26/09/2016

Sailesh Ranchhoddas Sejpal

director · Resigned 29/10/2018

Kamlesh Vallabhdas Thakrar

director · Resigned 30/10/2018

Arani Soosaipillai

secretary · Resigned 21/04/2020

Don Camillo Emilio Borneo

director · Resigned 29/05/2022

Winston Sanjeevkumar Soosaipillai

director · Resigned 04/07/2025

Elemental Company Secretary Limited

corporate secretary · Resigned 06/07/2026

Nicholas John Pike

director · Resigned 06/07/2026

Mr Nicholas John Pike

director · Resigned 06/07/2026

Persons with Significant Control

H. K. S. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 05465167 · Companies House · Limited Liability Company

Notified 25/10/2016

Former PSCs

Platinum Retail Limited

Ceased 29/10/2018

Mr Sailesh Ranchhoddas Sejpal

Ceased 26/09/2016

Platinum Retail Limited

Ceased 29/10/2018

Charges1 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Waterside Head Office Haslingden Road
2026-07-15

27 OLD GLOUCESTER STREET

post townBlackburn
2026-07-15

LONDON

postcodeBB1 2FA
2026-07-15

WC1N 3AX