Platinum Associates Trustees Ltd

14402269

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lawlors, 120 High Road, Loughton, IG10 4HJ

Incorporated 06/10/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alasdair William Carpenter

director · Since 06/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Mark Vaiora Tamuta

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Daryl Bradford

director · Since 06/07/2026

BRITISH · ENGLAND · Age 61

Mark Vaiora Tamuta

director · Since 06/10/2022

British · England · Age 58

Alasdair William Carpenter

director · Since 06/10/2022

British · England · Age 49

Johanna Mary O'Connor

director · Since 06/10/2022

British · United Kingdom · Age 57

Daryl Bradford

director · Since 06/07/2026

British · England · Age 61

Former

Johanna Mary O'Connor

director · Resigned 08/09/2026

Persons with Significant Control

Mr Mark Vaiora Tamuta

25–50% votes

British · England · Age 58

Lawlors, 120 High Road, Loughton, IG10 4HJ

Notified 06/10/2022

Alasdair Carpenter

25–50% votes

British · United Kingdom · Age 49

Lawlors, 120 High Road, Loughton, IG10 4HJ

Notified 06/10/2022

Former PSCs

Johanna Mary O'Connor

Ceased 06/07/2026

Change History

status → active

2026-07-15

Active

type → private-limited-guarant-nsc

2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Lawlors

2026-07-15

12 ENSIGN HOUSE

post town → Loughton

2026-07-15

LONDON

postcode → IG10 4HJ

2026-07-15

E14 9XQ