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World Platinum Investment Council Limited

World Platinum Investment Council Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. World Platinum Investment Council Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09301487
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (21 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Foxglove House
166 Piccadilly
London
W1J 9EF
United Kingdom
Same address for the past 5 years
Telephone
02036968770
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Executive • Belgian • Lives in UK • Born in Nov 1961
Director • South African • Lives in South Africa • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1970
Director • South African • Lives in South Africa • Born in Jun 1970
Director • • South African • Lives in South Africa • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Valterra Platinum Marketing Limited
Benny Gustaff Clement Oeyen and Hilton Clement Ingram are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Brands
World Platinum Investment Council – WPIC®
The World Platinum Investment Council (WPIC) is a global market authority on physical platinum investment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £888.39K (-47%)
Turnover
£7.57M
Decreased by £1.39M (-15%)
Employees
11
Increased by 1 (+10%)
Total Assets
£3.37M
Increased by £36.51K (+1%)
Total Liabilities
-£1.78M
Decreased by £129.86K (-7%)
Net Assets
£1.59M
Increased by £166.37K (+12%)
Debt Ratio (%)
53%
Decreased by 4.48% (-8%)
Latest Activity
Erich Clarke Resigned
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Mr Hilton Clement Ingram Appointed
10 Months Ago on 8 Jan 2025
Benny Gustaff Clement Oeyen Resigned
10 Months Ago on 31 Dec 2024
Michelle Taylor Appointed
11 Months Ago on 25 Nov 2024
Phoevos Pouroulis Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Norose Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Erich Clarke as a director on 23 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Benny Gustaff Clement Oeyen as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Hilton Clement Ingram as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Phoevos Pouroulis as a director on 25 November 2024
Submitted on 6 Dec 2024
Appointment of Michelle Taylor as a director on 25 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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