Platinum Skies Quantock House LLP
Company OC398784 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
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 | OC398784 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/03/2015 |
| 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
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Mark Shaffer ceased 2018-04-01
significant influence (LLP) · notified 2018-04-01 - Platinum Skies Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-01-24 - Quantum Homes Limited ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - Quantum Group (Management) Limited ceased 2018-03-09
significant influence (LLP) · notified 2016-04-06 - Affordable Housing and Healthcare Group Limited ceased 2022-01-24
75-100% surplus assets (LLP) · notified 2018-03-09
Officers (18)
- Platinum Skies Chapters (Salisbury) LTD. Corporate-llp-designated-member · appointed 2024
- Platinum Skies Holdings Limited Corporate-llp-designated-member · appointed 2022
Show 16 former officers
- Affordable Housing and Healthcare Group Limited Corporate-llp-designated-member · appointed 2018 · resigned 2024
- Affordable Housing Communities Limited Corporate-llp-designated-member · appointed 2017 · resigned 2022
- Simon Mackenzie Smith Llp-member · appointed 2015 · resigned 2018
- Isabel Diane Margetson-Rushmore Llp-member · appointed 2015 · resigned 2018
- H & C Poole Limited Corporate-llp-member · appointed 2015 · resigned 2018
- Loretta Ann Leberknight Llp-member · appointed 2015 · resigned 2018
- Damian Thornton Llp-member · appointed 2015 · resigned 2018
- Julia Mary Royds Llp-member · appointed 2015 · resigned 2018
- Lyford Property Services Limited Corporate-llp-member · appointed 2015 · resigned 2018
- Patrick Joseph George Margetson - Rushmore Llp-member · appointed 2015 · resigned 2018
- David Howard Morgan Llp-member · appointed 2015 · resigned 2018
- Alan Charles Hodson Llp-member · appointed 2015 · resigned 2018
- Peter Stott Llp-member · appointed 2015 · resigned 2018
- Marle Limited Corporate-llp-member · appointed 2015 · resigned 2018
- Quantum Group (Management) Limited Corporate-llp-designated-member · appointed 2015 · resigned 2018
- Quantum Homes Limited Corporate-llp-designated-member · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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