Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

URGULA PLATINUM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-04-29
Legal form
ltd
Activity
64209
Registered office
20-22 Wenlock Road, London, N1 7GU, England

URGULA PLATINUM LIMITED is a ltd registered in GB, incorporated 2014-04-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09017525
Status
active
Type
ltd
Incorporated
2014-04-29
Registered office
20-22 Wenlock Road, London, N1 7GU, England
SIC
64209
Officers · 1 active
  • OMELCHUK, Mykola
    director · Ukrainian · appt 2025-04-07
  • CENTRALIS IRELAND LIMITED(resigned)
    corporate secretary · appt 2016-11-15
  • INTERTRUST MANAGEMENT IRELAND LIMITED(resigned)
    corporate secretary · appt 2014-04-29
  • ARAMPIDOU, Aikaterini(resigned)
    director · Greek · appt 2018-01-23
  • BERGIN, Jenny(resigned)
    director · Irish · appt 2016-11-15
  • CARBERRY, John(resigned)
    director · Irish · appt 2016-11-15
  • GEORGIADOU, Agapi, Mrs.(resigned)
    director · Greek · appt 2018-12-12
  • GREENE, David John(resigned)
    director · Irish · appt 2014-06-10
  • IOANNIDOU, Sofia, Mrs.(resigned)
    director · Cypriot · appt 2018-07-09
  • IOSHPA, Tamara(resigned)
    director · Russian · appt 2014-06-10
  • O'HEA, Lelia(resigned)
    director · Irish · appt 2014-04-29
  • SCOTT, Anne-Marie(resigned)
    director · Irish · appt 2017-10-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on URGULA PLATINUM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…