Platinum Assets Ni Limited

NI634743

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

95 BROUGHSHANE STREET, BALLYMENA, BT43 6ED

Incorporated 09/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Vincent Rainey

director · Since 09/11/2015

MORTGAGE BROKER

BRITISH · NORTHERN IRELAND · Age 66

Also on 15 other boards

Mr Daniel James Dixon

director · Since 14/12/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Persons with Significant Control

Thursday Nominees Limited

50–75% shares

50–75% votes

11, Cadogan Park, Belfast, BT9 6HG

Reg: Ni030965 · Companies House · Private Company Limited By Shares

Notified 12/12/2016

Gaultstown Ten Limited

25–50% shares

25–50% votes

50, Bedford Street, Belfast, BT2 7FW

Reg: Ni629317 · Companies House · Private Company Limited By Sg=Hares

Notified 12/12/2016

Former PSCs

Cypher Services Limited

Ceased 12/12/2016

Charges5 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 12/11/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRSUTEE)

Created 21/10/2020Registered 04/11/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 30/10/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 30/10/2020

Charge

outstanding

DAVID BRIAN BAMBER

Created 28/08/2018Registered 29/08/2018