VALTERRA PLATINUM MARKETING LIMITED

Key Data

Status

Active

Company No.

06726161

Incorporation date

16/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2008)

26/09/2025

Change of details for Valterra Platinum Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

26/06/2025

Notification of Valterra Platinum Limited as a person with significant control on 2025-06-01

View PDF (2 pages)

19/06/2025

Cessation of Anglo American Holdings Limited as a person with significant control on 2025-05-31

View PDF (1 pages)

17/06/2025

Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, United Kingdom to 3 New Street Square New Fetter Lane London EC4A 3BF on 2025-06-17

View PDF (3 pages)

13/06/2025

Director's details changed for Mr Hilton Clement Ingram on 2025-06-12

View PDF (2 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

05/06/2025

Resolutions

View PDF (3 pages)

05/06/2025

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2025-05-31

View PDF (1 pages)

04/06/2025

Director's details changed for Ms Sayurie Naidoo on 2025-06-04

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Craig Wilson Miller on 2025-06-04

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Christopher Howard on 2025-06-04

View PDF (2 pages)

28/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Appointment of Mr Colin Mark Freed as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Director's details changed for David Malcolm Jollie on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Mukumbi Litana as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Matthew Thomas Samuel Walker as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of John Eastwood as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of David Malcolm Jollie as a director on 2025-04-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Benny Gustaff Clement Oeyen as a director on 2024-12-31

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

28/06/2024

Termination of appointment of Katie Laura Southwell as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Ms Mukumbi Litana as a director on 2024-06-28

View PDF (2 pages)

16/04/2024

Director's details changed for Mrs Katie Laura Southwell on 2023-07-14

View PDF (2 pages)

08/04/2024

Director's details changed for Ms Sayurie Naidoo on 2024-04-08

View PDF (2 pages)

13/12/2023

Appointment of Mr Matthew Thomas Samuel Walker as a director on 2023-12-13

View PDF (2 pages)

01/12/2023

Termination of appointment of Peter Graeme Whitcutt as a director on 2023-12-01

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Natascha Viljoen as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Ms Sayurie Naidoo as a director on 2023-10-02

View PDF (2 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

31/03/2023

Termination of appointment of Hilary Anne Hansen as a director on 2023-03-24

View PDF (1 pages)

23/03/2023

Appointment of Mrs Katie Laura Southwell as a director on 2023-03-22

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

07/07/2022

Director's details changed for Mr Craig Wilson Miller on 2021-09-29

View PDF (2 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

28/10/2021

Director's details changed for Mr Benny Gustaff Clement Oeyen on 2021-10-15

View PDF (2 pages)

28/10/2021

Director's details changed for Mr Craig Wilson Miller on 2020-10-09

View PDF (2 pages)

14/10/2021

Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from , 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom to 3 New Street Square New Fetter Lane London EC4A 3BF on 2021-10-12

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

30/06/2021

Termination of appointment of Hugh Philip Tanner as a director on 2021-06-30

View PDF (0 pages)

25/05/2021

Director's details changed for Mrs Natascha Viljoen on 2021-04-20

View PDF (2 pages)

14/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

14/05/2021

Resolutions

View PDF (2 pages)

14/05/2021

Statement of company's objects

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Benny Gustaff Clement Oeyen on 2021-04-26

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Craig Wilson Miller on 2021-04-26

View PDF (2 pages)

14/05/2021

Director's details changed for Hilton Clement Ingram on 2021-04-26

View PDF (2 pages)

29/04/2021

Director's details changed for Hilary Anne Phillips on 2021-04-16

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN to 3 New Street Square New Fetter Lane London EC4A 3BF on 2021-04-27

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Natascha Viljoen on 2021-01-01

View PDF (2 pages)

31/03/2021

Appointment of Mr Christopher Howard as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of David Lewis Christianson as a director on 2021-03-31

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

21/10/2020

Director's details changed for Mr Craig Wilson Miller on 2020-10-15

View PDF (2 pages)

12/10/2020

Appointment of Mr John Eastwood as a director on 2020-10-12

View PDF (2 pages)

04/10/2020

Termination of appointment of Alexander Schmitt as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

10/08/2020

Appointment of Hilary Anne Phillips as a director on 2020-07-31

View PDF (2 pages)

07/08/2020

Termination of appointment of Richard John Brent Price as a director on 2020-07-31

View PDF (1 pages)

04/06/2020

Appointment of Mr Hugh Philip Tanner as a director on 2020-06-03

View PDF (2 pages)

06/04/2020

Appointment of Mrs Natascha Viljoen as a director on 2020-04-01

View PDF (2 pages)

24/03/2020

Termination of appointment of Christopher Ivan Griffith as a director on 2020-03-18

View PDF (1 pages)

16/12/2019

Termination of appointment of Deborah Mary Wilson as a director on 2019-12-10

View PDF (1 pages)

10/12/2019

Appointment of David Lewis Christianson as a director on 2019-12-04

View PDF (2 pages)

10/12/2019

Termination of appointment of Richard Todd Duffey as a director on 2019-12-04

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

25/10/2019

Director's details changed for Mr Craig Wilson Miller on 2019-10-15

View PDF (2 pages)

25/10/2019

Director's details changed for Ms Deborah Mary Wilson on 2019-10-15

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

27/02/2019

Director's details changed for Alexander Schmitt on 2018-08-06

View PDF (2 pages)

26/02/2019

Appointment of Mr Craig Wilson Miller as a director on 2019-02-22

View PDF (2 pages)

12/02/2019

Termination of appointment of Ian Botha as a director on 2019-02-11

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

23/10/2018

Director's details changed for Mr Peter Graeme Whitcutt on 2018-10-15

View PDF (2 pages)

01/06/2018

Appointment of Mr Richard Price as a director on 2018-05-15

View PDF (2 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

20/04/2018

Termination of appointment of John Michael Mills as a director on 2018-04-05

View PDF (1 pages)

09/04/2018

Director's details changed for Alexander Schmitt on 2018-03-30

View PDF (2 pages)

23/11/2017

Appointment of Benny Oeyen as a director on 2017-11-16

View PDF (2 pages)

23/11/2017

Appointment of Hilton Clement Ingram as a director on 2017-11-16

View PDF (2 pages)

23/11/2017

Termination of appointment of Andrew Robert Hinkly as a director on 2017-11-16

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

17/10/2017

Director's details changed for Christopher Ivan Griffith on 2017-10-15

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

06/06/2017

Director's details changed for Mr Peter Graeme Whitcutt on 2017-05-26

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Peter Graeme Whitcutt on 2017-06-06

View PDF (2 pages)

22/03/2017

Appointment of Mr Peter Graeme Whitcutt as a director on 2017-02-20

View PDF (2 pages)

21/03/2017

Appointment of Mr Richard Todd Duffey as a director on 2017-02-20

View PDF (2 pages)

06/03/2017

Termination of appointment of Hilton Clement Ingram as a director on 2017-02-17

View PDF (1 pages)

09/01/2017

Termination of appointment of Neil Lawrence Harvey as a director on 2016-12-31

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

20/10/2016

Second filing for the appointment of Deborah Mary Wilson as a director

View PDF (6 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

13/04/2016

Termination of appointment of Rodrigo Cabral as a director on 2016-01-31

View PDF (1 pages)

07/04/2016

Appointment of Mr Neil Lawrence Harvey as a director on 2016-04-01

View PDF (2 pages)

17/02/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-02-17

View PDF (2 pages)

17/02/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-17

View PDF (1 pages)

13/01/2016

Appointment of Mr Rodrigo Cabral as a director on 2015-12-03

View PDF (2 pages)

04/01/2016

Appointment of Andrew William Hodges as a secretary on 2015-12-03

View PDF (2 pages)

04/01/2016

Termination of appointment of Ashley Louise Gerrard as a secretary on 2015-12-03

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (9 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2015

Appointment of Ms Deborah May Wilson as a director on 2015-07-23

View PDF (3 pages)

06/08/2015

Termination of appointment of Keith Roderick Tucker as a director on 2015-07-23

View PDF (1 pages)

09/06/2015

Appointment of Ian Botha as a director on 2015-05-19

View PDF (2 pages)

03/03/2015

Termination of appointment of Bongani Nqwababa as a director on 2015-03-01

View PDF (1 pages)

02/03/2015

Appointment of Mr John Michael Mills as a director on 2015-02-12

View PDF (2 pages)

02/03/2015

Termination of appointment of Andrew William Hodges as a director on 2015-02-12

View PDF (1 pages)

16/12/2014

Termination of appointment of Andrew William Hodges as a secretary on 2014-12-03

View PDF (1 pages)

16/12/2014

Appointment of Ms Ashley Louise Gerrard as a secretary on 2014-12-03

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (8 pages)

24/07/2014

Appointment of Andrew William Hodges as a secretary on 2014-07-24

View PDF (2 pages)

24/07/2014

Termination of appointment of Catherine Louise Mason as a secretary on 2014-07-24

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/05/2014

Appointment of Andrew William Hodges as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Nicholas Jordan as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Fiona Chan as a director

View PDF (1 pages)

16/12/2013

Director's details changed for Fiona Wai Hing Chan on 2013-05-04

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (10 pages)

29/07/2013

Termination of appointment of Jacqueline Mcnally as a secretary

View PDF (1 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/03/2013

Appointment of Hilton Clement Ingram as a director

View PDF (2 pages)

22/01/2013

Director's details changed for Andrew Robert Hinkly on 2012-12-07

View PDF (2 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (9 pages)

28/09/2012

Appointment of Mr Bongani Nqwababa as a director

View PDF (2 pages)

28/09/2012

Appointment of Christopher Ivan Griffith as a director

View PDF (2 pages)

21/09/2012

Appointment of Mrs Jacqueline Anne Mcnally as a secretary

View PDF (2 pages)

20/09/2012

Termination of appointment of Andrew Hodges as a director

View PDF (1 pages)

20/09/2012

Appointment of Fiona Wai Hing Chan as a director

View PDF (2 pages)

20/09/2012

Appointment of Alexander Schmitt as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/07/2012

Termination of appointment of Neville Nicolau as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Alexander Wood as a director

View PDF (1 pages)

02/12/2011

Appointment of Andrew Robert Hinkly as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/06/2011

Secretary's details changed for Ms Catherine Louise Marshall on 2011-06-11

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

20/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Alexander Wood on 2009-10-15

View PDF (2 pages)

19/11/2009

Director's details changed for Keith Roderick Tucker on 2009-10-15

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew William Hodges on 2009-10-21

View PDF (2 pages)

07/10/2009

Secretary's details changed for Ms Catherine Louise Marshall on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Nicholas Jordan on 2009-10-01

View PDF (2 pages)

23/04/2009

Secretary appointed catherine louise marshall

View PDF (1 pages)

23/04/2009

Appointment terminated secretary andrew hodges

View PDF (1 pages)

10/03/2009

Ad 31/12/08-31/12/08\usd si 3980000@1=3980000\usd ic 20000/4000000\

View PDF (2 pages)

28/12/2008

Director appointed neville francis nicolau

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17/10/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

16/10/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	17/02/2016 - 31/05/2025	25
Mr Christopher Howard	Director	31/03/2021 - Present	1
Mills, John Michael	Director	11/02/2015 - 04/04/2018	231
Mr Andrew Robert Hinkly	Director	30/11/2011 - 15/11/2017	16
Whitcutt, Peter Graeme	Director	20/02/2017 - 01/12/2023	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALTERRA PLATINUM MARKETING LIMITED

VALTERRA PLATINUM MARKETING LIMITED is an(a) Active company incorporated on 16/10/2008 with the registered office located at 3 New Street Square, New Fetter Lane, London EC4A 3BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALTERRA PLATINUM MARKETING LIMITED?

VALTERRA PLATINUM MARKETING LIMITED is currently Active. It was registered on 16/10/2008 .

Where is VALTERRA PLATINUM MARKETING LIMITED located?

VALTERRA PLATINUM MARKETING LIMITED is registered at 3 New Street Square, New Fetter Lane, London EC4A 3BF.

What does VALTERRA PLATINUM MARKETING LIMITED do?

VALTERRA PLATINUM MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VALTERRA PLATINUM MARKETING LIMITED?

The latest filing was on 26/09/2025: Change of details for Valterra Platinum Limited as a person with significant control on 2025-09-26.