Platinum Estate Investment Group Consulting Division Ltd

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Company number
11452821
Status
Active
Registered address
7 Bell Yard, London, England, Wc2a 2jr
Incorporated
6 July 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 74909, 82990, 85590

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Golubtsova, Oksana, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-06
    • Oksana GOLUBTSOVA — Officer, appointed 2024-02-18
    • Oksana GOLUBTSOVA — Officer, appointed 2023-09-15
    • Oksana GOLUBTSOVA — Officer, appointed 2021-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-06-23 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-19 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2025-02-13 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-08 · Type: CS01

PSC / Beneficial Ownership

  • Dr Oksana Golubtsova
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PLATINUM ESTATE INVESTMENT GROUP CONSULTING DIVISION LTD - UK Company Risk Report