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PLATINUM PROPERTY PARTNERS LIMITED

Low
Company·GB
Status
liquidation
Incorporated
2010-03-15
Legal form
ltd
Activity
85590
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF

PLATINUM PROPERTY PARTNERS LIMITED is a ltd registered in GB, incorporated 2010-03-15 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHX.LIFE LIMITEDbeneficial owner 100%PLATINUM PROPERTY PARTNERS LIMITED
  2. 1Mr Steven Alain Boltonbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  3. 1Mr Richard Michael George Daviesbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  4. 1Mr Stephen Hoganbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  5. 1Mr Steven Alain Boltonbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  6. 1Mr Richard Michael George Daviesbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  7. 1Mr Stephen Hoganbeneficial ownerPLATINUM PROPERTY PARTNERS LIMITED
  8. 1CHX.LIFE LIMITEDbeneficial owner 87.5%PLATINUM PROPERTY PARTNERS LIMITED
  9. 2Mr Steven Alain Boltonbeneficial owner 50%CHX.LIFE LIMITED
  10. 2Mr Richard Michael George Daviesbeneficial owner 50%CHX.LIFE LIMITED
  11. 2Mr Richard Michael George Daviesbeneficial owner 37.5%CHX.LIFE LIMITED
  12. 2Mr Steven Alain Boltonbeneficial owner 37.5%CHX.LIFE LIMITED
  13. 2Chxgroup Limitedbeneficial owner 87.5%CHX.LIFE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07188735
Status
liquidation
Type
ltd
Incorporated
2010-03-15
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
SIC
85590
Officers · 1 active
  • HAYES, Emma
    director · English · appt 2019-11-07
  • BOLTON, Steven Alain(resigned)
    director · British · appt 2010-03-15
  • CARTER, Richard Andrew(resigned)
    director · British · appt 2023-01-20
  • DAVIES, Richard Michael George(resigned)
    director · British · appt 2010-03-15
  • HOGAN, Stephen(resigned)
    director · British · appt 2010-03-15
  • SPIERS, Leslie William, Dr(resigned)
    director · British · appt 2016-01-01
  • STEAD, Lisa Erin(resigned)
    director · British · appt 2017-08-01
Beneficial owners · PSC · 1 current
  • Chx.Life
    corporate PSC · United Kingdom · since 2018-08-06 · trace owners →
    75–100% shares
  • Mr Stephen Hogan
    individual PSC · England · ceased 2018-11-04
    significant influence or control
  • Mr Steven Alain Bolton
    individual PSC · England · ceased 2018-08-06
    significant influence or control
  • Mr Richard Michael George Davies
    individual PSC · England · ceased 2018-08-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-03-31
Accounts due
2023-03-30overdue
Confirmation stmt due
2023-11-16overdue
Outstanding charges
2
FORMERLY KNOWN AS
  • PLATINUM FRANCHISE SERVICES LIMITED