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Companies House/Colchester/Company profile

PLATT RUSHTON LLP

Active
OC304106·incorporated 2003-03-10

PLATT RUSHTON LLP is an active UK limited liability partnership, incorporated on 10 March 2003 at Companies House (number OC304106; OpenRegistry canonical ID GB-OC304106-platt-rushton-llp). Sophymarine's OpenRegistry indexes it as one of 17,035 active companies registered in Colchester (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-03-10
Registered Address
SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLATT RUSHTON LLP has 1 person with significant control on file:

  • Affinia Group Holdings Limited (England reg. 12360697). Notified 2025-05-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Graham Mark Powling born 1976 resident in England, British national. Notified 2023-02-13. Ceased 2025-05-21.
    • Holds 25–50% of voting rights
  • Mr Andrew Paul Mate born 1959 resident in England, British national. Notified 2023-02-13. Ceased 2025-05-21.
    • Holds 25–50% of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Duncan Arthur Sheekey born 1960 resident in England, British national. Notified 2023-02-13. Ceased 2025-05-21.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-10. Ceased 2023-02-13.

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