LIVE · CORPUS
/ Dossier
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PLATINUM PROPERTY PARTNERS LIMITED
Low- 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
- PLATINUM PROPERTY PARTNERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHX.LIFE LIMITEDbeneficial owner 100%→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Steven Alain Boltonbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Richard Michael George Daviesbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Stephen Hoganbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Steven Alain Boltonbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Richard Michael George Daviesbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1Mr Stephen Hoganbeneficial owner→PLATINUM PROPERTY PARTNERS LIMITED
- 1CHX.LIFE LIMITEDbeneficial owner 87.5%→PLATINUM PROPERTY PARTNERS LIMITED
- 2Mr Steven Alain Boltonbeneficial owner 50%→CHX.LIFE LIMITED
- 2Mr Richard Michael George Daviesbeneficial owner 50%→CHX.LIFE LIMITED
- 2Mr Richard Michael George Daviesbeneficial owner 37.5%→CHX.LIFE LIMITED
- 2Mr Steven Alain Boltonbeneficial owner 37.5%→CHX.LIFE LIMITED
- 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
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Emmadirector · 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.Life75–100% sharescorporate PSC · United Kingdom · since 2018-08-06 · trace owners →
- ●Mr Stephen Hogansignificant influence or controlindividual PSC · England · ceased 2018-11-04
- ●Mr Steven Alain Boltonsignificant influence or controlindividual PSC · England · ceased 2018-08-06
- ●Mr Richard Michael George Daviessignificant influence or controlindividual PSC · England · ceased 2018-08-06
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