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VALTERRA PLATINUM MARKETING LIMITED (06726161)

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Introduction

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Updated On: 07/09/2026
V

VALTERRA PLATINUM MARKETING LIMITED

VALTERRA PLATINUM MARKETING LIMITED is an active private limited company incorporated on 16 October 2008 and registered in England and Wales. Its registered office is at 3 New Street Square, New Fetter Lane, London, EC4A 3BF. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Valterra Platinum Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Craig Wilson Miller (appointed 2019, resident in South Africa), Christopher Howard (appointed 2021, resident in the United Kingdom) and Colin Mark Freed (appointed 1 May 2025, resident in England).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 6 July 2026. The latest confirmation statement was made up to 2 September 2025. A PSC notification reflecting the current ownership position was filed on 26 September 2025.

Status

active

Active since 17 years ago

Company No

06726161

LTD Company

Age

17 Years

Incorporated 16 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 1 September 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 2 September 2025 (1 year ago)
Submitted on 2 September 2025 (1 year ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

ANGLO PLATINUM MARKETING LIMITED
From: 16 October 2008To: 28 May 2025

Contact

Address

3 New Street Square New Fetter Lane London, EC4A 3BF,

Timeline

63 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Oct 08
Funding Round
Sept 10
Director Joined
Dec 11
Director Left
Jan 12
Director Left
Jul 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Jan 13
Director Joined
Mar 13
Director Left
Jan 14
Director Joined
May 14
Director Left
May 14
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jan 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Apr 18
Director Joined
May 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jun 21
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Dec 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Owner Exit
Jun 25
2
Funding
59
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

MASON, Catherine Louise

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 22 Apr 2009
Resigned 24 Jul 2014

HODGES, Andrew William

Resigned
Kings Cross Road, LondonWC1X 9QE
Secretary
Appointed 16 Oct 2008
Resigned 22 Apr 2009

SCHMITT, Alexander, Dr

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born July 1972
Director
Appointed 20 Sept 2012
Resigned 30 Sept 2020

HINKLY, Andrew Robert

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born November 1964
Director
Appointed 01 Dec 2011
Resigned 16 Nov 2017

CHAN, Fiona Wai Hing

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born May 1972
Director
Appointed 20 Sept 2012
Resigned 20 Dec 2013

MCNALLY, Jacqueline Anne

Resigned
Am Duerf, KehlenL-8289
Secretary
Appointed 20 Sept 2012
Resigned 26 Jul 2013

GRIFFITH, Christopher Ivan

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born February 1965
Director
Appointed 20 Sept 2012
Resigned 18 Mar 2020

NQWABABA, Bongani

Resigned
Eccleson Crescent, Johannesburg
Born March 1966
Director
Appointed 20 Sept 2012
Resigned 01 Mar 2015

INGRAM, Hilton Clement

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born December 1970
Director
Appointed 15 Feb 2013
Resigned 17 Feb 2017

NICOLAU, Neville Francis

Resigned
Ronmar Road, Morningside
Born July 1959
Director
Appointed 17 Dec 2008
Resigned 19 Jul 2012

HODGES, Andrew William

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 24 Jul 2014
Resigned 03 Dec 2014

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 12 Feb 2015
Resigned 05 Apr 2018

GERRARD, Ashley Louise

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 03 Dec 2014
Resigned 03 Dec 2015

BOTHA, Ian

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born April 1971
Director
Appointed 19 May 2015
Resigned 11 Feb 2019

HODGES, Andrew William

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 03 Dec 2015
Resigned 17 Feb 2016

CABRAL, Rodrigo

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born December 1978
Director
Appointed 03 Dec 2015
Resigned 31 Jan 2016

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Resigned
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 17 Feb 2016
Resigned 31 May 2025

HARVEY, Neil Lawrence, Mr.

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born February 1982
Director
Appointed 01 Apr 2016
Resigned 31 Dec 2016

DUFFEY, Richard Todd

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born July 1973
Director
Appointed 20 Feb 2017
Resigned 04 Dec 2019

MILLER, Craig Wilson

Active
New Street Square, LondonEC4A 3BF
Born June 1973
Director
Appointed 22 Feb 2019

OEYEN, Benny Gustaff Clement

Resigned
Charterhouse Street, Ec1n 6ra
Born November 1961
Director
Appointed 16 Nov 2017
Resigned 31 Dec 2024

PRICE, Richard John Brent

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1963
Director
Appointed 15 May 2018
Resigned 31 Jul 2020

CHRISTIANSON, David Lewis

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born July 1985
Director
Appointed 04 Dec 2019
Resigned 31 Mar 2021

HANSEN, Hilary Anne

Resigned
Collyer Quay, Singapore049315
Born November 1976
Director
Appointed 31 Jul 2020
Resigned 24 Mar 2023

EASTWOOD, John

Resigned
Charterhouse Street, LondonEC1N 6RA
Born August 1971
Director
Appointed 12 Oct 2020
Resigned 31 Mar 2025

HOWARD, Christopher

Active
New Street Square, LondonEC4A 3BF
Born April 1983
Director
Appointed 31 Mar 2021

FREED, Colin Mark

Active
New Street Square, LondonEC4A 3BF
Born May 1985
Director
Appointed 01 May 2025

SOUTHWELL, Katie Laura

Resigned
Charterhouse Street, LondonEC1N 6RA
Born September 1980
Director
Appointed 22 Mar 2023
Resigned 28 Jun 2024

NAIDOO, Sayurie

Active
New Street Square, LondonEC4A 3BF
Born May 1984
Director
Appointed 02 Oct 2023

LITANA, Mukumbi

Resigned
Charterhouse Street, LondonEC1N 6RA
Born February 1982
Director
Appointed 28 Jun 2024
Resigned 31 Mar 2025

JOLLIE, David Malcolm

Active
New Street Square, LondonEC4A 3BF
Born August 1972
Director
Appointed 01 Apr 2025

JORDAN, Nicholas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born April 1955
Director
Appointed 16 Oct 2008
Resigned 15 May 2014

HODGES, Andrew William

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born June 1967
Director
Appointed 16 Oct 2008
Resigned 20 Sept 2012

Persons with significant control

2

1 Active
1 Ceased

Valterra Platinum Limited

Active
Oxford Road, Johannesburg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025

Anglo American Holdings Limited

Ceased
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

162

Accounts Amended With Accounts Type Full
1 September 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
6 July 2026
AAAnnual Accounts
Change To A Person With Significant Control
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 June 2025
TM02Termination of Secretary
Resolution
5 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Certificate Change Of Name Company
28 May 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 December 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Memorandum Articles
14 May 2021
MAMA
Resolution
14 May 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
14 May 2021
CC04CC04
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 April 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 October 2016
RP04AP01RP04AP01
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
17 February 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
24 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Termination Secretary Company With Name
29 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Capital Allotment Shares
2 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
225Change of Accounting Reference Date
Incorporation Company
16 October 2008
NEWINCIncorporation