Platinum Skies Chapters LLP

ActiveOC394788 Limited liability partnership
Incorporated
13 August 2014 (12 years)
Previously known as
Quantum Old Manor Retirement Living LLP (until 21 March 2022)
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 Floor
44
Great Marlborough Street
London
W1F 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 11 July 2024
Also at Platinum Skies Esprit LLP, Platinum Skies Quantock House LLP, Platinum Skies Sherborne LLP · more companies
Corporate LLP Designated Member · Appointed 24 January 2022
Also at Platinum Skies Esprit LLP · more companies
Officer history (38 former)
11 July 2024
Appointed Platinum Skies Chapters (Salisbury) Ltd. as Corporate LLP Designated Member
11 July 2024
Resigned Affordable Housing And Healthcare Group Limited as Corporate LLP Designated Member
24 January 2022
Appointed Platinum Skies Holdings Limited as Corporate LLP Designated Member
24 January 2022
Resigned Quantum Group (Management) Limited as Corporate LLP Designated Member
11 December 2018
Resigned H2 Property Investments Limited as Corporate LLP Member
11 December 2018
Resigned Platinum Skies Living Limited as Corporate LLP Member
11 December 2018
Resigned Phayre-Mudge, Brenda Jean as LLP Member
11 December 2018
Resigned Phillips, Paul Simon as LLP Member
11 December 2018
Resigned Consant Investments Limited as Corporate LLP Member
11 December 2018
Resigned Knapman, Patrick Edward as LLP Member
11 December 2018
Resigned Paulson-Ellis, Jeremy David as LLP Member
11 December 2018
Resigned Lollesworth Property Limited as Corporate LLP Member
11 December 2018
Resigned Crichton-Miller Associates Limited as Corporate LLP Member
11 December 2018
Resigned Adams, Michael William as LLP Member
11 December 2018
Resigned Gledhill, James Edward John as LLP Member
11 December 2018
Resigned Adams, Thomas Stanley as LLP Member
11 December 2018
Resigned Customblock Limited as Corporate LLP Member
11 December 2018
Resigned Salisbury Tv1993s Limited as Corporate LLP Member
11 December 2018
Resigned Clifton-Brown, Anthony John as LLP Member
11 December 2018
Resigned Daniels, Rupert Chandos as LLP Member
11 December 2018
Resigned Gape Estates Limited as Corporate LLP Member
11 December 2018
Resigned Taikoo Developments Limited as Corporate LLP Member
11 December 2018
Resigned Quantum Homes Holdings Limited as Corporate LLP Member
11 December 2018
Resigned Tythrop Property Limited as Corporate LLP Member
11 December 2018
Resigned The Sisu Capital Master Fund Limited as Corporate LLP Member
11 December 2018
Resigned Westminster Gardens Holdings Limited as Corporate LLP Member
11 December 2018
Resigned Daler, James Arthur Terence as LLP Member
11 December 2018
Resigned Wienrich, Ralph as LLP Member
11 December 2018
Resigned Teasle Ventures Limited as Corporate LLP Member
11 December 2018
Resigned Sarah Aqua Limited as Corporate LLP Member
11 December 2018
Resigned Silvitecture Limited as Corporate LLP Member
11 December 2018
Resigned Bulmer, Nigel Sebastian David as LLP Member
11 December 2018
Resigned Parkross Limited as Corporate LLP Member
11 December 2018
Resigned Quantum Homes Limited as Corporate LLP Designated Member
11 December 2018
Resigned Longbarrow Limited as Corporate LLP Member
11 December 2018
Resigned Bernays, Robert Edward John as LLP Member
11 December 2018
Resigned Claudia Dorsch Interior Design Limited as Corporate LLP Member
11 December 2018
Resigned Bevan, Charlotte as LLP Member
11 December 2018
Resigned H & C Poole Limited as Corporate LLP Member
22 November 2018
Appointed Affordable Housing And Healthcare Group Limited as Corporate LLP Designated Member
17 July 2017
Appointed Platinum Skies Living Limited as Corporate LLP Member
7 February 2017
Resigned Berkeley Square Properties Limited as Corporate LLP Member
7 February 2017
Appointed Phillips, Paul Simon as LLP Member
3 March 2016
Appointed Knapman, Patrick Edward as LLP Member
5 June 2015
Appointed Lollesworth Property Limited as Corporate LLP Member
31 October 2014
Appointed Salisbury Tv1993s Limited as Corporate LLP Member
31 October 2014
Appointed Adams, Thomas Stanley as LLP Member
31 October 2014
Appointed Adams, Michael William as LLP Member
30 September 2014
Appointed Daniels, Rupert Chandos as LLP Member
30 September 2014
Appointed Taikoo Developments Limited as Corporate LLP Member
30 September 2014
Appointed Tythrop Property Limited as Corporate LLP Member
12 September 2014
Appointed Sarah Aqua Limited as Corporate LLP Member
12 September 2014
Appointed Daler, James Arthur Terence as LLP Member
12 September 2014
Appointed Wienrich, Ralph as LLP Member
4 September 2014
Appointed Bernays, Robert Edward John as LLP Member
4 September 2014
Appointed Quantum Homes Limited as Corporate LLP Designated Member
4 September 2014
Appointed Gape Estates Limited as Corporate LLP Member
4 September 2014
Appointed Clifton-Brown, Anthony John as LLP Member
4 September 2014
Appointed H & C Poole Limited as Corporate LLP Member
4 September 2014
Appointed Bulmer, Nigel Sebastian David as LLP Member
4 September 2014
Appointed H2 Property Investments Limited as Corporate LLP Member
4 September 2014
Appointed Bevan, Charlotte as LLP Member
4 September 2014
Appointed Longbarrow Limited as Corporate LLP Member
4 September 2014
Appointed Claudia Dorsch Interior Design Limited as Corporate LLP Member
4 September 2014
Appointed Parkross Limited as Corporate LLP Member
4 September 2014
Appointed Gledhill, James Edward John as LLP Member
4 September 2014
Appointed Silvitecture Limited as Corporate LLP Member
4 September 2014
Appointed Berkeley Square Properties Limited as Corporate LLP Member
4 September 2014
Appointed Teasle Ventures Limited as Corporate LLP Member
4 September 2014
Appointed Customblock Limited as Corporate LLP Member
4 September 2014
Appointed The Sisu Capital Master Fund Limited as Corporate LLP Member
4 September 2014
Appointed Paulson-Ellis, Jeremy David as LLP Member
4 September 2014
Appointed Westminster Gardens Holdings Limited as Corporate LLP Member
4 September 2014
Appointed Crichton-Miller Associates Limited as Corporate LLP Member
4 September 2014
Appointed Consant Investments Limited as Corporate LLP Member
4 September 2014
Appointed Phayre-Mudge, Brenda Jean as LLP Member
13 August 2014
Appointed Quantum Group (Management) Limited as Corporate LLP Designated Member
13 August 2014
Appointed Quantum Homes Holdings Limited as Corporate LLP Member

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 Quantum Group (Management) Limited — Right to 25–50% of surplus assets
24 January 2022
Ceased Affordable Housing and Healthcare Group Limited — Has significant influence or control
11 December 2018
Ceased Quantum Group (Management) Limited — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Platinum Skies Holdings Limited
Platinum Skies Chapters (Salisbury) Ltd. Owns 75–100% of shares
Platinum Skies Chapters LLP This company 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 Holds 75–100% of voting rights

Financials

Profit
(£1,560,516)
Balance sheet detail
2024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026

Some other companies at this address

Clifton Mansions Management Company Limited
East Riverside Holdco Limited
HG Ilford Loan Limited
Hove Loanco Limited
Meadow Partners LLP
MP Living Holdco Limited

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