Plate Newco 3 Limited, London
Plate Newco 3 Limited is a private limited company. Situated at 1 Ariel Way, White City, London W12 7SL, the above-mentioned 2 years old business was incorporated on 2022-03-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Kyle W. (appointed on 13 April 2022), Alan H. (appointed on 13 April 2022). Moving on to the secretaries (1 in total), we can name: Bridget S. (appointed on 15 June 2022).
| About | |
|---|---|
| Name: Plate Newco 3 Limited | |
| Number: 13965170 | |
| 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 New Topco Limited
18 March 2022
| Address | Suite 1 7th Floor 50 Broadway, London, SW1H 0DB, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13965061 |
| 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 due date for Plate Newco 3 Limited confirmation statement filing is 2024-03-22. The latest one was submitted on 2023-03-08. The due date for a subsequent accounts filing is 31 December 2023.
2 persons of significant control are reported in the official register, namely: Plate New Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7Th Floor 50 Broadway, SW1H 0DB London. Mancorp (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Templeback, 10 Temple Back, BS1 6FL Bristol.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2nd April 2024 filed on: 9th, May 2024 | persons with significant control |
Free Download
(2 pages)
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