Platinum Paddington Limited

Active14859412 Private limited company
Incorporated
10 May 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
22 Ganton Street
London
W1F 7FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born February 1979 (47)
Director · Appointed 19 December 2024
British
Born February 1969 (57)
Director · Appointed 11 July 2023
British
Born November 1970
Director · Appointed 10 May 2023
British
Born March 1968 (58)
Director · Appointed 10 May 2023
British
Born March 1980 (46)
Director · Appointed 10 May 2023
British
Born June 1988 (38)
Officer history (2 former)
19 December 2024
Appointed Lovatt, Daniel Michael Joseph as Director
19 December 2024
Appointed Nicklin, Digby Stuart as Director
19 December 2024
Resigned Hampson, Lester Paul as Director
19 December 2024
Resigned Hawkes, Joanna Marageret as Director
11 July 2023
Appointed Anderson, Scott Kingsley as Director
11 July 2023
Appointed Hampson, Lester Paul as Director
11 July 2023
Appointed Hawkes, Joanna Marageret as Director
10 May 2023
Appointed Bonning-Snook, Matthew Charles as Director
10 May 2023
Appointed Moss, James Richard as Director
10 May 2023
Appointed Sims, Robert Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14857762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 March 2026
17 September 2025Accounts for a small company31 March 202517
20 May 2025Confirmation statement with no updates9 May 20253
31 December 2024Accounts for a small company31 March 202419
22 December 2024Appointment of a director2
Show all recent filings

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