Platinum Skies Sherborne LLP

ActiveOC396662 Limited liability partnership
Incorporated
21 November 2014 (11 years)
Previously known as
Quantum Sherborne LLP (until 17 February 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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
9
Outstanding
2
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 Chapters LLP, Platinum Skies Quantock House LLP · more companies
Platinum Skies Holdings Limited
Corporate LLP Designated Member · Appointed 24 January 2022
Officer history (26 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 Affordable Housing Communities Limited as Corporate LLP Designated Member
7 February 2019
Resigned Toby Radfords Investments Limited as Corporate LLP Member
7 February 2019
Resigned Quantum Homes Limited as Corporate LLP Designated Member
2 January 2019
Resigned Glandraw Limited as Corporate LLP Member
2 January 2019
Resigned Wienrich, Ralph as LLP Member
2 January 2019
Resigned Roper, Pauline Helena as LLP Member
2 January 2019
Resigned Gartnagrenach Farm Limited as Corporate LLP Member
2 January 2019
Resigned Paulson-Ellis, Jeremy David as LLP Member
2 January 2019
Resigned Knapman, Patrick Edward as LLP Member
2 January 2019
Resigned Hodson, Alan Charles as LLP Member
2 January 2019
Resigned Roper, Hugh Richard as LLP Member
2 January 2019
Resigned Longbarrow Limited as Corporate LLP Member
2 January 2019
Resigned Phillips, Paul Simon as LLP Member
2 January 2019
Resigned Lyford Property Services Limited as Corporate LLP Member
2 January 2019
Resigned Capital Venture Limited as Corporate LLP Member
2 January 2019
Resigned Westminster Garden Holdings Limited as Corporate LLP Member
2 January 2019
Resigned Quantum Homes Holdings Limited as Corporate LLP Member
2 January 2019
Resigned Teasle Ventures Limited as Corporate LLP Member
2 January 2019
Resigned Edwards, Victoria as LLP Member
2 January 2019
Resigned Jasme Limited as Corporate LLP Member
2 January 2019
Resigned Erith, Robert Felix as LLP Member
2 January 2019
Resigned Constant Investments Limited as Corporate LLP Member
9 March 2018
Resigned Quantum Group (Management) Limited as Corporate LLP Designated Member
9 March 2018
Appointed Affordable Housing And Healthcare Group Limited as Corporate LLP Designated Member
17 July 2017
Appointed Affordable Housing Communities Limited as Corporate LLP Designated Member
7 February 2017
Resigned Berkeley Square Properties Limited as Corporate LLP Member
7 February 2017
Appointed Phillips, Paul Simon as LLP Member
17 May 2016
Appointed Gartnagrenach Farm Limited as Corporate LLP Member
17 May 2016
Resigned Pollok & Corrour Limited as Corporate LLP Member
3 March 2016
Appointed Knapman, Patrick Edward as LLP Member
18 June 2015
Appointed Roper, Hugh Richard as LLP Member
18 June 2015
Appointed Toby Radfords Investments Limited as Corporate LLP Member
18 June 2015
Appointed Wienrich, Ralph as LLP Member
18 June 2015
Appointed Capital Venture Limited as Corporate LLP Member
22 December 2014
Appointed Glandraw Limited as Corporate LLP Member
22 December 2014
Appointed Erith, Robert Felix as LLP Member
22 December 2014
Appointed Quantum Homes Holdings Limited as Corporate LLP Member
22 December 2014
Appointed Lyford Property Services Limited as Corporate LLP Member
22 December 2014
Appointed Roper, Pauline Helena as LLP Member
22 December 2014
Appointed Longbarrow Limited as Corporate LLP Member
22 December 2014
Appointed Hodson, Alan Charles as LLP Member
22 December 2014
Appointed Edwards, Victoria as LLP Member
15 December 2014
Appointed Teasle Ventures Limited as Corporate LLP Member
15 December 2014
Appointed Berkeley Square Properties Limited as Corporate LLP Member
15 December 2014
Appointed Jasme Limited as Corporate LLP Member
15 December 2014
Appointed Westminster Garden Holdings Limited as Corporate LLP Member
15 December 2014
Appointed Constant Investments Limited as Corporate LLP Member
15 December 2014
Appointed Pollok & Corrour Limited as Corporate LLP Member
15 December 2014
Appointed Paulson-Ellis, Jeremy David as LLP Member
21 November 2014
Appointed Quantum Group (Management) Limited as Corporate LLP Designated Member
21 November 2014
Appointed Quantum Homes Limited as Corporate LLP Designated 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 (5)
24 January 2022
Ceased Affordable Housing and Healthcare Group Limited — Holds 75–100% of voting rights
24 January 2022
Ceased Affordable Housing Communities Limited — Right to 25–50% of surplus assets
1 April 2018
Ceased Julian Mark Shaffer — Has significant influence or control
1 April 2018
Ceased Quantum Homes Ltd — 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 Holdings Limited
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 This company Holds 75–100% of voting rights
Platinum Skies Vista LLP Holds 75–100% of voting rights

Financials

Profit
(£3,525,321)
Balance sheet detail
2024

Filings

Filing history not loaded yet. See it on Companies House

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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