Plate Newco 2 Limited, London
Plate Newco 2 Limited is a private limited company. Situated at 1 Ariel Way, White City, London W12 7SL, the aforementioned 2 years old company was incorporated on 2022-03-09 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this enterprise: Alan H. (appointed on 13 April 2022), Kyle W. (appointed on 13 April 2022). Among the secretaries (1 in total), we can name: Bridget S. (appointed on 15 June 2022).
| About | |
|---|---|
| Name: Plate Newco 2 Limited | |
| Number: 13965061 | |
| Incorporation date: 2022-03-09 | |
| End of financial year: 31 December |
| Address: |
1 Ariel Way White City London W12 7SL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Plate Newco 1 Limited
18 March 2022
| Address | Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13965166 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mancorp (Uk) Limited
9 March 2022 - 18 March 2022
| Address | First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL |
| Legal authority | England & Wles |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05836513 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Plate Newco 2 Limited confirmation statement filing is 2024-03-22. The last confirmation statement was submitted on 2023-03-08. The date for the next statutory accounts filing is 31 December 2023.
2 persons of significant control are listed in the Companies House, namely: Plate Newco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St. James's Square, SW1Y 4LB London. Mancorp (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Templeback, 10 Temple Back, BS1 6FL Bristol.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Mar 2023 filed on: 12th, May 2023 | confirmation statement |
Free Download
(4 pages)
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