Guinness Platform Limited

Active06411652 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Wulvern Platform Limited (until 16 February 2017)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
Greater London
Address
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Also at Guinness Homes Limited, City Response Limited, Guinness Developments Limited · more companies
British
Born November 1967
Director · Appointed 20 July 2022
Also at Guinness Homes Limited, Guinness Developments Limited, Outlook Homes Limited · more companies
British
Born April 1981 (45)
Drum, Angela Maria
Secretary · Appointed 1 August 2017
Director · Appointed 8 February 2017
Also at Otto Schiff Housing Association, Guinness Homes Limited, City Response Limited · more companies
British
Born August 1970 (56)
Officer history (21 former)
30 September 2024
Resigned Joynson, Ian as Director
30 August 2024
Resigned Day, Philip Michael as Director
28 August 2024
Appointed Love, Paul James as Director
6 April 2023
Resigned Milburn, Jonathan as Director
20 July 2022
Appointed Williams, Kevin Edward as Director
27 September 2017
Appointed Day, Philip Michael as Director
27 September 2017
Resigned Rennard, Paul Anthony as Director
14 September 2017
Resigned Saxton, Philip Anthony as Director
1 August 2017
Appointed Drum, Angela Maria as Secretary
21 April 2017
Resigned Oldroyd, Jonathan Paul as Secretary
8 February 2017
Appointed Milburn, Jonathan as Director
8 February 2017
Appointed Joynson, Ian as Director
8 February 2017
Appointed Rennard, Paul Anthony as Director
8 February 2017
Resigned Kershaw, Nicole Leigh as Director
8 February 2017
Appointed Oldroyd, Jonathan Paul as Secretary
8 February 2017
Resigned Garner, Carl Michael as Secretary
8 February 2017
Appointed Simons, Catriona Ruth as Director
31 December 2016
Resigned Deepwell, Sasha Helen as Director
24 November 2016
Appointed Kershaw, Nicole Leigh as Director
30 September 2016
Resigned Jones, Diane Mary as Director
2 August 2016
Appointed Saxton, Philip Anthony as Director
30 July 2014
Appointed Garner, Carl Michael as Secretary
30 July 2014
Resigned Jones, Diane Mary as Secretary
31 January 2014
Appointed Deepwell, Sasha Helen as Director
31 January 2014
31 January 2014
Resigned Tarry, Robert James as Director
31 January 2014
Resigned Hunter, David as Director
31 January 2014
Appointed Jones, Diane Mary as Director
31 January 2014
Resigned Grange, Patrick Voller Beeston as Director
31 January 2014
Resigned Freeborn, Steve as Director
16 September 2013
Appointed Tarry, Robert James as Director
16 September 2013
Resigned Robinson, Paul as Secretary
16 September 2013
Appointed Jones, Diane Mary as Secretary
16 September 2013
Resigned Eades, Graham as Director
6 September 2011
Appointed Grange, Patrick Voller Beeston as Director
6 September 2011
Appointed Freeborn, Steve as Director
6 September 2011
Resigned Thrasher, Mark Adrian, Mr. as Director
21 July 2010
Appointed Nugent Cowsill, Deborah Christine as Director
25 March 2010
Appointed Robinson, Paul as Secretary
24 March 2010
Resigned Beardmore, David as Secretary
5 February 2009
Appointed Eades, Graham as Director
17 November 2008
Resigned Hunter, David as Secretary
17 November 2008
Appointed Beardmore, David as Secretary
29 October 2007
Appointed Hunter, David as Secretary
29 October 2007
Appointed Thrasher, Mark Adrian, Mr. as Director
29 October 2007
Appointed Hunter, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 October 2019
Ceased The Guinness Partnership Limited — Owns 75–100% of shares
31 January 2017
Ceased Wulvern Housing Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026

Some other companies at this address

City Response Limited
Guinness Developments Limited
Guinness Homes Limited
Hallco 1397 Limited
Live Well at Home Limited
SBH Developments Limited

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