Platinum Holdco Limited

14857762

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 09/05/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Matthew Charles Bonning-Snook

director · Since 09/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr James Richard Moss

director · Since 09/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Robert Christopher Sims

director · Since 09/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Scott Kingsley Anderson

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Daniel Michael Joseph Lovatt

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Digby Stuart Nicklin

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Persons with Significant Control

Helical Platinum Limited

50–75% shares

50–75% votes

5, Hanover Square, London, W1S 1HQ

Reg: 14850057 · Companies House · Limited By Shares

Notified 09/05/2023

Ttl Office Properties Limited

25–50% shares

25–50% votes

5, Endeavour Square, London, E20 1JN

Reg: 12526777 · Companies House · Corporate

Notified 11/07/2023

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 25/02/2026Registered 26/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 13/02/2025Registered 18/02/2025