Platinum Skies Vista LLP

Company OC364183 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC364183
Status	Active
Type	Limited Liability Partnership
Incorporated	27/04/2011
Address	5TH FLOOR, 44, GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Platinum Skies Holdings Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Quantum Group (Management) Ltd ceased
significant influence or control limited liability partnership
Mr Julian Mark Shaffer ceased British
significant influence or control limited liability partnership
Affordable Housing and Healthcare Group Limited ceased
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership

Officers (43)

Platinum Skies Chapters (Salisbury) LTD. Corporate-llp-designated-member · appointed 2024
Platinum Skies Holdings Limited Corporate-llp-designated-member · appointed 2022
Affordable Housing and Healthcare Group Limited Former Corporate-llp-designated-member · appointed 2019 · resigned 2024
Affordable Housing Communities Limited Former Corporate-llp-designated-member · appointed 2019 · resigned 2022
Chenevix-Trench, Sarah Jane Former Llp-designated-member · appointed 2018 · resigned 2019
Wills, Richard Frederick De Leigh Former Llp-designated-member · appointed 2018 · resigned 2019
Platinum Skies Limited Former Corporate-llp-designated-member · appointed 2016 · resigned 2019
Gartnagrenach Farm Limited Former Corporate-llp-designated-member · appointed 2016 · resigned 2019
Jasme Limited Former Corporate-llp-designated-member · appointed 2013 · resigned 2018
LEE-Steere, Mary Katherine Former Llp-designated-member · appointed 2011 · resigned 2019
Hazel Mount Company Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2018
AMR 87 Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Fordham, John Anthony Former Llp-designated-member · appointed 2011 · resigned 2017
Davie, Jonathan Richard Former Llp-designated-member · appointed 2011 · resigned 2019
Gornal Ground Company Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2018
Walker, Thomas, Dr Former Llp-designated-member · appointed 2011 · resigned 2017
Pollok & Corrour Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2016
Walker, Joy Former Llp-designated-member · appointed 2011 · resigned 2019
Lowry Peaks Company Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2018
Maxwell Macdonald, Donald Former Llp-designated-member · appointed 2011 · resigned 2019
Courage, Charles Hubert Former Llp-designated-member · appointed 2011 · resigned 2019
Wienrich, Ralph Former Llp-designated-member · appointed 2011 · resigned 2019
Hurst, Andrew Charles Simon Former Llp-designated-member · appointed 2011 · resigned 2019
Arran, the Countess of Former Llp-designated-member · appointed 2011 · resigned 2014
Holdswoth Hunt, Christopher Former Llp-designated-member · appointed 2011 · resigned 2019
Gape Estates Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Miles, Simon David Former Llp-designated-member · appointed 2011 · resigned 2018
Hargreaves, Benjamin Carne Former Llp-designated-member · appointed 2011 · resigned 2019
Lollesworth Property Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Taikoo Developments Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Hori Construction Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Archibald Industries Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Zimmerman, Stephen Anthony Former Llp-designated-member · appointed 2011 · resigned 2013
Colvin, Catherine Ann Former Llp-designated-member · appointed 2011 · resigned 2019
Clifton Brown, Veronica Jane Former Llp-designated-member · appointed 2011 · resigned 2019
Arran, the Earl of Former Llp-designated-member · appointed 2011 · resigned 2014
Colvin, Alistair Cecil Former Llp-designated-member · appointed 2011 · resigned 2019
Hill, Carole Margaret Former Llp-designated-member · appointed 2011 · resigned 2019
Daler, James Arthur Terence Former Llp-designated-member · appointed 2011 · resigned 2019
Wentworth Hill, Charles Edward Former Llp-designated-member · appointed 2011 · resigned 2019
Twiga Properties Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Quantum Homes Holdings Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019
Quantum Group Management Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2019

Directors and officers on the Companies House record, current and former.

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