Introduction
Watch Company
P
PLATINUM HOLDCO LIMITED
PLATINUM HOLDCO LIMITED is an active company incorporated on 9 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PLATINUM HOLDCO LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
14857762
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
22 Ganton Street London, W1F 7FD,
Previous Addresses
5 Hanover Square London England W1S 1HQ England
From: 9 May 2023To: 4 December 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Scott Kingsley
ActiveEndeavour Square, LondonE20 1JN
Born November 1970
Director
Appointed 11 Jul 2023
ANDERSON, Scott Kingsley
Endeavour Square, LondonE20 1JN
Born November 1970
Director
11 Jul 2023
Active
BONNING-SNOOK, Matthew Charles
ActiveGanton Street, LondonW1F 7FD
Born March 1968
Director
Appointed 09 May 2023
BONNING-SNOOK, Matthew Charles
Ganton Street, LondonW1F 7FD
Born March 1968
Director
09 May 2023
Active
LOVATT, Daniel Michael Joseph
Active191 Victoria Street, LondonSW1E 5NE
Born February 1979
Director
Appointed 19 Dec 2024
LOVATT, Daniel Michael Joseph
191 Victoria Street, LondonSW1E 5NE
Born February 1979
Director
19 Dec 2024
Active
MOSS, James Richard
ActiveGanton Street, LondonW1F 7FD
Born March 1980
Director
Appointed 09 May 2023
MOSS, James Richard
Ganton Street, LondonW1F 7FD
Born March 1980
Director
09 May 2023
Active
NICKLIN, Digby Stuart
Active191 Victoria Street, LondonSW1E 5NE
Born February 1969
Director
Appointed 19 Dec 2024
NICKLIN, Digby Stuart
191 Victoria Street, LondonSW1E 5NE
Born February 1969
Director
19 Dec 2024
Active
SIMS, Robert Christopher
ActiveGanton Street, LondonW1F 7FD
Born June 1988
Director
Appointed 09 May 2023
SIMS, Robert Christopher
Ganton Street, LondonW1F 7FD
Born June 1988
Director
09 May 2023
Active
HAMPSON, Lester Paul
ResignedEndeavour Square, LondonE20 1JN
Born April 1961
Director
Appointed 11 Jul 2023
Resigned 19 Dec 2024
HAMPSON, Lester Paul
Endeavour Square, LondonE20 1JN
Born April 1961
Director
11 Jul 2023
Resigned 19 Dec 2024
Resigned
HAWKES, Joanna Marageret
Resigned197 Blackfriars Road, LondonSE1 8NJ
Born March 1961
Director
Appointed 11 Jul 2023
Resigned 19 Dec 2024
HAWKES, Joanna Marageret
197 Blackfriars Road, LondonSE1 8NJ
Born March 1961
Director
11 Jul 2023
Resigned 19 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Endeavour Square, LondonE20 1JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2023
Ttl Office Properties Limited
Endeavour Square, LondonE20 1JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2023
Active
Helical Platinum Limited
ActiveHanover Square, LondonW1S 1HQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 May 2023
Helical Platinum Limited
Hanover Square, LondonW1S 1HQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 May 2023
Active
Filing History
24
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023