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Platinum Charterhouse Limited

16757777

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 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

41100
Development of building projects

Officers

Scott Kingsley Anderson

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew Charles Bonning-Snook

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Daniel Michael Joseph Lovatt

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr James Richard Moss

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Digby Stuart Nicklin

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Robert Christopher Sims

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Scott Kingsley Anderson

director · Since 02/10/2025

British · England · Age 55

Matthew Charles Bonning-Snook

director · Since 02/10/2025

British · England · Age 58

Daniel Michael Joseph Lovatt

director · Since 02/10/2025

British · England · Age 47

James Richard Moss

director · Since 02/10/2025

British · England · Age 46

Digby Stuart Nicklin

director · Since 02/10/2025

British · England · Age 57

Robert Christopher Sims

director · Since 02/10/2025

British · United Kingdom · Age 38

Persons with Significant Control

Platinum Holdco Limited

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

22, Ganton Street, London, W1F 7FD

Reg: 14857762 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2025

Change History

officer appointedANDERSON, Scott Kingsley
2026-08-23
officer appointedBONNING-SNOOK, Matthew Charles
2026-08-23
officer appointedLOVATT, Daniel Michael Joseph
2026-08-23
officer appointedMOSS, James Richard
2026-08-23
officer appointedNICKLIN, Digby Stuart
2026-08-23
officer appointedSIMS, Robert Christopher
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line122 Ganton Street
2026-08-23

22 GANTON STREET

post townLondon
2026-08-23

LONDON