PLATIGNUM HOLDINGS LIMITED

Company summary

Company number: 02837903
Status: ACTIVE
Incorporated / age: 21 July 199333 years
Registered office: 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Accounts due: 28 February 2027
Confirmation statement due: 4 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLIORSI, Natalia Franchini ACTIVE	Secretary	01 Sep 2022				7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KINGSTON, Mark Simon ACTIVE	Director	11 Oct 2013		England	May 1965	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
POPE, Steven Mark ACTIVE	Director	03 Jan 2023		England	November 1965	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Secretary	02 Jul 1996	01 Sep 2022			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Secretary	21 Jul 1993	02 Jul 1996			55 Woodstock Road, London, NW11 8QD
BERGER, Beni RESIGNED	Director	30 Jan 1996	31 Mar 1998		September 1960	80 Leeside Crescent, London, NW11 0LA
BUSH, Clive Edward RESIGNED	Director	08 Aug 2006	11 Oct 2013	England	February 1959	Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
HAMAMA, Moti RESIGNED	Director	14 Sep 1993	08 Jul 2003	Israel	July 1958	6, Alvanley Gardens, London, NW6 1JD
KUGLER, Asher RESIGNED	Director	30 Jan 1996	31 Mar 1998		August 1955	5 Jabotinsky Street, Ramat Gan, Israel, 52520
MOHARM, Cheryl Frances RESIGNED	Director	08 Aug 2006	03 Jan 2023	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
POPE, Steven Mark RESIGNED	Director	27 Nov 2009	27 Nov 2009	United Kingdom	November 1965	Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
POPE, Steven Mark RESIGNED	Director	27 Nov 2009	24 May 2013	United Kingdom	November 1965	Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
ZAKAY, Eddie RESIGNED	Director	21 Jul 1993	08 Aug 2006	United Kingdom	July 1950	55 Woodstock Road, London, NW11 8QD
ZAKAY, Sol RESIGNED	Director	21 Jul 1993	08 Aug 2006		June 1952	Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE
ZIV, Yair RESIGNED	Director	21 Sep 1995	08 Jul 2003	United Kingdom	October 1956	The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

GLIORSI, Natalia Franchini ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

KINGSTON, Mark Simon ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: England
Date of birth: May 1965
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

POPE, Steven Mark ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1965
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 01 Sep 2022
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Eddie RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 02 Jul 1996
Address: 55 Woodstock Road, London, NW11 8QD

BERGER, Beni RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: September 1960
Address: 80 Leeside Crescent, London, NW11 0LA

BUSH, Clive Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: February 1959
Address: Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

HAMAMA, Moti RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 08 Jul 2003
Country of Residence: Israel
Date of birth: July 1958
Address: 6, Alvanley Gardens, London, NW6 1JD

KUGLER, Asher RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: August 1955
Address: 5 Jabotinsky Street, Ramat Gan, Israel, 52520

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

POPE, Steven Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

POPE, Steven Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

ZAKAY, Eddie RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 55 Woodstock Road, London, NW11 8QD

ZAKAY, Sol RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 08 Aug 2006
Date of birth: June 1952
Address: Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

ZIV, Yair RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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