Platinum Charterhouse Limited
- Company number
- 16757777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2025
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNING-SNOOK, Matthew Charles | Director | 2 Oct 2025 | |
| LOVATT, Daniel Michael Joseph | Director | 2 Oct 2025 | |
| SIMS, Robert Christopher | Director | 2 Oct 2025 | |
| ANDERSON, Scott Kingsley | Director | 2 Oct 2025 | |
| MOSS, James Richard | Director | 2 Oct 2025 | |
| NICKLIN, Digby Stuart | Director | 2 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platinum Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2025 |
Connections
Owned by
Platinum Charterhouse Limited → Platinum Holdco Limited → Helical Platinum Limited → Helical PLC
Directors’ other companies
- LOVATT, Daniel Michael Joseph - Director at Connected Living London (Opco) Limited
- MOSS, James Richard - Director at Helical (Whitechapel) Limited
- MOSS, James Richard - Director at Barts Square Second Limited
- MOSS, James Richard - Director at Metropolis Property Limited
- MOSS, James Richard - Director at Helical Finance (Av) Limited
- MOSS, James Richard - Director at HB Sawston No.1 Limited
- MOSS, James Richard - Director at Ropemaker Park Management Company Limited
- MOSS, James Richard - Director at The Gordon Enterprises UK Limited
- SIMS, Robert Christopher - Director at Barts Square Second Limited
- SIMS, Robert Christopher - Director at OBC Development Management Limited
Companies at the same address
- Abbeygate Helical (C4.1) LLP (OC315160)
- Abbeygate Helical (Leisure Plaza) Limited (04224770)
- Aycliffe And Peterlee Development Company Limited (02184267)
- Aycliffe And Peterlee Investment Company Limited (02195005)
- Barts Square First Limited (09100507)
- Barts Square Land One Limited (09100459)
- Barts Square Second Limited (14179424)
- HB Sawston No.1 Limited (04554408)
- HB Sawston No.2 Limited (04701723)
- HB Sawston No.3 Limited (04740870)