Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Helical Platinum Limited
- Incorporated
- 5 May 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born March 1968 (58)
Director · Appointed 5 May 2023
British
Born March 1980 (46)
Director · Appointed 5 May 2023
British
Born June 1988 (38)
Officer history (2 former)
17 July 2025
17 July 2024
5 May 2023
5 May 2023
5 May 2023
5 May 2023
5 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00156663
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Platinum Limited This company Owns 75–100% of shares
Helical Platinum Development Limited Owns 75–100% of shares
Helical Platinum Management Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 50–75% of shares
Platinum Charterhouse Limited Owns 75–100% of shares
Platinum KWS Limited Owns 75–100% of shares
Platinum Paddington Limited Owns 75–100% of shares
Platinum Southwark Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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