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Platinum Southwark Limited

14859544

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Ganton Street, London, W1F 7FD
Incorporated 10/05/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Matthew Charles Bonning-Snook

director · Since 10/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr James Richard Moss

director · Since 10/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Robert Christopher Sims

director · Since 10/05/2023

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

Matthew Charles Bonning-Snook

director · Since 10/05/2023

British · United Kingdom · Age 58

James Richard Moss

director · Since 10/05/2023

British · England · Age 46

Robert Christopher Sims

director · Since 10/05/2023

British · United Kingdom · Age 38

Scott Kingsley Anderson

director · Since 11/07/2023

British · England · Age 55

Digby Stuart Nicklin

director · Since 19/12/2024

British · United Kingdom · Age 57

Daniel Michael Joseph Lovatt

director · Since 19/12/2024

British · England · Age 47

Former

Lester Paul Hampson

director · Resigned 19/12/2024

Joanna Marageret Hawkes

director · Resigned 19/12/2024

Persons with Significant Control

Platinum Holdco Limited

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

5, Hanover Square, London, W1S 1HQ

Reg: 14857762 · Companies House · Limited By Shares

Notified 10/05/2023

Change History

officer appointedSIMS, Robert Christopher
2026-06-04
officer appointedBONNING-SNOOK, Matthew Charles
2026-06-04
officer appointedLOVATT, Daniel Michael Joseph
2026-06-04
officer appointedMOSS, James Richard
2026-06-04
officer appointedNICKLIN, Digby Stuart
2026-06-04
officer appointedANDERSON, Scott Kingsley
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line122 Ganton Street
2026-06-04

22 GANTON STREET

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active