Platinum Skies Quantock House LLP

ActiveOC398784 Limited liability partnership
Incorporated
12 March 2015 (11 years)
Previously known as
Quantum Taunton LLP (until 3 January 2019)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

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 Sherborne LLP · more companies
Platinum Skies Holdings Limited
Corporate LLP Designated Member · Appointed 24 January 2022
Officer history (18 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
Resigned Affordable Housing Communities Limited as Corporate LLP Designated Member
24 January 2022
Appointed Platinum Skies Holdings Limited as Corporate LLP Designated Member
3 December 2018
Resigned Lyford Property Services Limited as Corporate LLP Member
3 December 2018
Resigned Stott, Peter as LLP Member
3 December 2018
Resigned Quantum Homes Limited as Corporate LLP Designated Member
3 December 2018
Resigned Hodson, Alan Charles as LLP Member
3 December 2018
Resigned Marle Limited as Corporate LLP Member
3 December 2018
Resigned Leberknight, Loretta Ann as LLP Member
3 December 2018
Resigned H & C Poole Limited as Corporate LLP Member
3 December 2018
Resigned Mackenzie-Smith, Simon as LLP Member
3 December 2018
Resigned Thornton, Damian as LLP Member
3 December 2018
Resigned Margetson-Rushmore, Isabel Diane as LLP Member
3 December 2018
Resigned Royds, Julia Mary as LLP Member
3 December 2018
3 December 2018
Resigned Morgan, David Howard as 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
13 July 2015
Appointed Thornton, Damian as LLP Member
13 July 2015
Appointed Leberknight, Loretta Ann as LLP Member
13 July 2015
Appointed Morgan, David Howard as LLP Member
13 July 2015
Appointed Margetson-Rushmore, Isabel Diane as LLP Member
13 July 2015
Appointed H & C Poole Limited as Corporate LLP Member
13 July 2015
Appointed Mackenzie-Smith, Simon as LLP Member
13 July 2015
Appointed Lyford Property Services Limited as Corporate LLP Member
13 July 2015
13 July 2015
Appointed Marle Limited as Corporate LLP Member
13 July 2015
Appointed Stott, Peter as LLP Member
13 July 2015
Appointed Hodson, Alan Charles as LLP Member
13 July 2015
Appointed Royds, Julia Mary as LLP Member
5 June 2015
Appointed Quantum Homes Limited as Corporate LLP Designated Member
5 June 2015
Appointed Quantum Group (Management) Limited as Corporate LLP Designated Member
5 June 2015
Resigned Lester Aldridge (Management) Limited as Corporate LLP Designated Member
5 June 2015
Resigned Lester Aldridge Company Secretarial Limited as Corporate LLP Designated Member
12 March 2015
Appointed Lester Aldridge (Management) Limited as Corporate LLP Designated Member
12 March 2015
Appointed Lester Aldridge Company Secretarial 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 (4)
24 January 2022
Ceased Affordable Housing and Healthcare Group Limited — Right to 75–100% of surplus assets
3 December 2018
Ceased Quantum Homes Ltd — Has significant influence or control
1 April 2018
Ceased Julian Mark Shaffer — Has significant influence or control
9 March 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 This company 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
£342,325
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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