Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Platinum Skies Vista LLP
- Incorporated
- 27 April 2011 (15 years)
- Previously known as
- Mount Road Care Home LLP (until 12 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor44Great Marlborough StreetLondonW1F 7JL
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 11 July 2024
Platinum Skies Holdings Limited
Corporate LLP Designated Member · Appointed 24 January 2022
Officer history (47 former)
11 July 2024
11 July 2024
24 January 2022
Appointed Platinum Skies Holdings Limited as Corporate LLP Designated Member
24 January 2022
31 May 2019
Resigned Archibald Industries Limited as Corporate LLP Designated Member
31 May 2019
31 May 2019
Resigned Walker, Joy as LLP Designated Member
31 May 2019
Resigned Chenevix-Trench, Sarah Jane as LLP Designated Member
31 May 2019
31 May 2019
31 May 2019
31 May 2019
Resigned Quantum Group Management Limited as Corporate LLP Designated Member
31 May 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
Resigned Macdonald, Donald Maxwell as LLP Designated Member
31 May 2019
31 May 2019
31 May 2019
Resigned Amr 87 Limited as Corporate LLP Designated Member
31 May 2019
31 May 2019
31 May 2019
Resigned Wentworth Hill, Charles Edward as LLP Designated Member
31 May 2019
Resigned Wills, Richard Frederick De Leigh as LLP Designated Member
31 May 2019
Resigned Colvin, Alistair Cecil as LLP Designated Member
31 May 2019
Resigned Holdswoth Hunt, Christopher as LLP Designated Member
31 May 2019
31 May 2019
Resigned Hill, Carole Margaret as LLP Designated Member
31 May 2019
Resigned Colvin, Catherine Ann as LLP Designated Member
31 May 2019
Resigned Hargreaves, Benjamin Carne as LLP Designated Member
31 May 2019
31 May 2019
31 May 2019
19 February 2018
Resigned Lowry Peaks Company Limited as Corporate LLP Designated Member
19 February 2018
Resigned Hazel Mount Company Limited as Corporate LLP Designated Member
19 February 2018
Resigned Gornal Ground Company Limited as Corporate LLP Designated Member
19 February 2018
Resigned Jasme Limited as Corporate LLP Designated Member
19 February 2018
Appointed Wills, Richard Frederick De Leigh as LLP Designated Member
19 February 2018
Appointed Chenevix-Trench, Sarah Jane as LLP Designated Member
19 February 2018
21 September 2017
8 March 2017
26 September 2016
22 June 2016
22 June 2016
17 May 2016
17 May 2016
25 July 2014
Resigned Arran, The Countess Of as LLP Designated Member
25 July 2014
27 June 2013
Appointed Jasme Limited as Corporate LLP Designated Member
27 June 2013
3 November 2011
3 November 2011
3 November 2011
3 November 2011
Appointed Amr 87 Limited as Corporate LLP Designated Member
3 November 2011
3 November 2011
Appointed Walker, Joy as LLP Designated Member
3 November 2011
Appointed Gornal Ground Company Limited as Corporate LLP Designated Member
3 November 2011
Appointed Macdonald, Donald Maxwell as LLP Designated Member
3 November 2011
Appointed Hazel Mount Company Limited as Corporate LLP Designated Member
3 November 2011
3 November 2011
Appointed Lowry Peaks Company Limited as Corporate LLP Designated Member
3 November 2011
13 July 2011
13 July 2011
13 July 2011
Appointed Hill, Carole Margaret as LLP Designated Member
13 July 2011
13 July 2011
Appointed Holdswoth Hunt, Christopher as LLP Designated Member
13 July 2011
Appointed Colvin, Catherine Ann as LLP Designated Member
13 July 2011
13 July 2011
Appointed Colvin, Alistair Cecil as LLP Designated Member
13 July 2011
Appointed Wentworth Hill, Charles Edward as LLP Designated Member
13 July 2011
13 July 2011
13 July 2011
13 July 2011
Appointed Archibald Industries Limited as Corporate LLP Designated Member
13 July 2011
Appointed Arran, The Countess Of as LLP Designated Member
13 July 2011
13 July 2011
Appointed Hargreaves, Benjamin Carne as LLP Designated Member
13 July 2011
13 July 2011
13 July 2011
13 July 2011
13 July 2011
13 July 2011
13 July 2011
13 July 2011
Resigned Walker, Joy as LLP Designated Member
13 July 2011
13 July 2011
Appointed Walker, Joy as LLP Designated Member
12 May 2011
12 May 2011
Appointed Quantum Group Management Limited as Corporate LLP Designated Member
12 May 2011
12 May 2011
27 April 2011
27 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2022
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 11090595
Former controllers (3)
24 January 2022
Ceased Affordable Housing and Healthcare Group Limited — Holds 75–100% of voting rights
31 May 2019
Ceased Julian Mark Shaffer — Has significant influence or control
1 April 2018
Ceased Quantum Group (Management) Ltd — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Platinum Skies Chapters (Salisbury) Ltd. Owns 75–100% of shares
Platinum Skies Chapters LLP Holds 75–100% of voting rights
Platinum Skies Esprit LLP Holds 75–100% of voting rights
Platinum Skies Quantock House LLP Holds 75–100% of voting rights
Platinum Skies Sherborne LLP Holds 75–100% of voting rights
Platinum Skies Vista LLP This company Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £0
Balance sheet detail
| 2024 |
|---|
Filings
Filing history not loaded yet. See it on Companies House
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