Platinum Syndicate Limited

Active03479207 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Also at Cheveley Farming Limited, Top Line Fertiliser Limited, Ureaka Fertilisers (UK) Limited · more companies
British
Born July 1959 (67)
Director · Appointed 5 December 1997
Also at Cheveley Farming Limited, Cheveley Park Stud Limited, Cheveley Park Farms Limited · more companies
British
Born May 1969 (57)
Secretary · Appointed 5 December 1997
Also at Cheveley Farming Limited, Cheveley Park Stud Limited, Cheveley Park Farms Limited · more companies
British
Officer history (4 former)
26 September 2024
Appointed Copus, Roy Bernard as Director
26 September 2024
Resigned Richardson, Christopher James as Director
29 December 2020
Resigned Thompson, David Brian as Director
5 December 1997
Appointed Dant, Christopher James as Director
5 December 1997
Appointed Dant, Christopher James as Secretary
5 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 December 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
5 December 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
5 December 1997
Appointed Thompson, David Brian as Director
5 December 1997
Appointed Richardson, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1024686

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cheveley Holdings Limited
Cheveley Farming Limited Owns 75–100% of shares
Cheveley Farms (No.2) Limited Owns 75–100% of shares
Cheveley Park Farms Limited Owns 75–100% of shares
Cheveley Farms Limited Owns 75–100% of shares
Cheveley Park Racing Stables Limited Owns 75–100% of shares
Cheveley Park Stud Limited Owns 75–100% of shares
Hasse Estate Farming Company Limited Owns 75–100% of shares
Platinum Syndicate Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
24 July 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
22 August 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

Some other companies at this address

Arrowsmith Insurance Services Limited
Beverley Analytical Laboratories Limited
Calder House Developments Limited
Calder House Estates Limited
Calder House Properties Limited
Canyon Trading (UK) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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