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Platinum Portfolios Limited

03552172

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 23/04/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Sam Philip Ward

secretary · Since 24/03/2026

Sam Philip Ward

director · Since 24/03/2026

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/1998

Charles William House

director · Resigned 26/05/2004

Susan Jane Towner

secretary · Resigned 18/12/2009

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 20/12/2013

Ian John Blackburn

director · Resigned 31/12/2013

Peter Martin Craddock

director · Resigned 31/12/2013

Peter Craddock

secretary · Resigned 31/12/2013

Paul Raymond Winder

director · Resigned 14/01/2014

Susan Jane Towner

director · Resigned 28/02/2014

Mark Taylor

director · Resigned 06/08/2024

Julie Suzanne Hepworth

director · Resigned 15/08/2024

David John Philip Hesketh

director · Resigned 24/03/2026

David John Philip Hesketh

secretary · Resigned 24/03/2026

Persons with Significant Control

Pfm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 05091707 · Companise House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016
Charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 14/12/2010Registered 20/12/2010
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (THE SECURITY TRUSTEE)

Created 18/12/2009Registered 23/12/2009

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-08-20

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-08-20

CHORLEY

officer appointedWARD, Sam Philip
2026-08-20
officer appointedWARD, Sam Philip
2026-08-20