- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PLATINUM CHARTERHOUSE LIMITED
PLATINUM CHARTERHOUSE LIMITED — active UK company, incorporated 2025 (gb-coh:16757777). UBO chain traced 13 hops, 1 owner, 6 officers. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-02
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 22 Ganton Street, London, W1F 7FD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLATINUM CHARTERHOUSE LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PLATINUM CHARTERHOUSE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16757777
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-02
- Registered office
- 22 Ganton Street, London, W1F 7FD, England
- SIC
- 41100
People & control
7 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Scott Kingsley
- director · British · appointed 2025-10-02 · Companies House
- BONNING-SNOOK, Matthew Charles
- director · British · appointed 2025-10-02 · Companies House
- LOVATT, Daniel Michael Joseph
- director · British · appointed 2025-10-02 · Companies House
- MOSS, James Richard
- director · British · appointed 2025-10-02 · Companies House
- NICKLIN, Digby Stuart
- director · British · appointed 2025-10-02 · Companies House
- Platinum Holdco Limited
- corporate PSC · 75–100% shares · England · since 2025-10-02 · CH · PSC register
Also holds roles at 5 other companies- PLATINUM PADDINGTON LIMITEDbeneficial owner
- PLATINUM KWS LIMITEDbeneficial owner
- HELICAL PLATINUM LIMITEDbeneficial owner
- SIMS, Robert Christopher
- director · British · appointed 2025-10-02 · Companies House
7 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLATINUM CHARTERHOUSE LIMITED?
- What is PLATINUM CHARTERHOUSE LIMITED's risk level?
- Where does PLATINUM CHARTERHOUSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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