PLATE NEWCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATE NEWCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATE NEWCO 1 LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965166. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PLATE NEWCO 1 LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965166. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PLATE NEWCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
1 ARIEL WAY
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KYLE WHITEHILL | Oct 1962 | British | Director | 2022-04-13 | CURRENT |
MR DEREK SMITH | May 1969 | British | Director | 2022-04-13 | CURRENT |
MR RICHARD MASTOLONI | Sep 1964 | American | Director | 2022-04-13 | CURRENT |
MR JOHN MADDEN | Nov 1973 | British | Director | 2022-04-13 | CURRENT |
MR ANDREW DOUGLAS LITTLEJOHNS | May 1974 | British | Director | 2022-04-13 | CURRENT |
ALAN PAUL HARPER | Sep 1956 | British | Director | 2022-04-13 | CURRENT |
MR STEVEN EDWARD EVANS | Sep 1955 | British | Director | 2022-04-13 | CURRENT |
MR CRAIG CHOBOR | Dec 1972 | American | Director | 2022-04-13 | CURRENT |
MRS BRIDGET LYNN SHELDON-HILL | Secretary | 2022-06-16 | CURRENT | ||
MR JASON ANTONY READER | Aug 1972 | British | Director | 2022-03-18 UNTIL 2022-04-13 | RESIGNED |
LEE FRANCIS MOORE | Aug 1980 | British | Director | 2022-03-18 UNTIL 2022-04-13 | RESIGNED |
MRS KAREN ELIZABETH HOWELL-BOWLEY | Jan 1966 | British | Director | 2022-03-09 UNTIL 2022-03-18 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-18 UNTIL 2022-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solus Alternative Asset Management, Lp | 2022-04-13 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Hps Investment Partners, Llc | 2022-03-31 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mancorp (Uk) Limited | 2022-03-09 - 2022-03-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |