Introduction
Watch Company
P
PLATINUM CHARTERHOUSE LIMITED
PLATINUM CHARTERHOUSE LIMITED is an active company incorporated on 2 October 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PLATINUM CHARTERHOUSE LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16757777
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
22 Ganton Street London, W1F 7FD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANDERSON, Scott Kingsley
ActiveGanton Street, LondonW1F 7FD
Born November 1970
Director
Appointed 02 Oct 2025
ANDERSON, Scott Kingsley
Ganton Street, LondonW1F 7FD
Born November 1970
Director
02 Oct 2025
Active
BONNING-SNOOK, Matthew Charles
ActiveGanton Street, LondonW1F 7FD
Born March 1968
Director
Appointed 02 Oct 2025
BONNING-SNOOK, Matthew Charles
Ganton Street, LondonW1F 7FD
Born March 1968
Director
02 Oct 2025
Active
LOVATT, Daniel Michael Joseph
ActiveGanton Street, LondonW1F 7FD
Born February 1979
Director
Appointed 02 Oct 2025
LOVATT, Daniel Michael Joseph
Ganton Street, LondonW1F 7FD
Born February 1979
Director
02 Oct 2025
Active
MOSS, James Richard
ActiveGanton Street, LondonW1F 7FD
Born March 1980
Director
Appointed 02 Oct 2025
MOSS, James Richard
Ganton Street, LondonW1F 7FD
Born March 1980
Director
02 Oct 2025
Active
NICKLIN, Digby Stuart
ActiveGanton Street, LondonW1F 7FD
Born February 1969
Director
Appointed 02 Oct 2025
NICKLIN, Digby Stuart
Ganton Street, LondonW1F 7FD
Born February 1969
Director
02 Oct 2025
Active
SIMS, Robert Christopher
ActiveGanton Street, LondonW1F 7FD
Born June 1988
Director
Appointed 02 Oct 2025
SIMS, Robert Christopher
Ganton Street, LondonW1F 7FD
Born June 1988
Director
02 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Platinum Holdco Limited
ActiveGanton Street, LondonW1F 7FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Platinum Holdco Limited
Ganton Street, LondonW1F 7FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document