Plate Newco 1 Limited (number 13965166) is a private limited company founded on 2022-03-09 in United Kingdom. The company has its registered office at 1 Ariel Way, White City, London W12 7SL. Plate Newco 1 Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Plate Newco 1 Limited |
| Number | 13965166 |
| Date of Incorporation: | 9th March 2022 |
| 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. |
Moving to the 8 directors that can be found in this firm, we can name: Derek S. (in the company from 13 April 2022), Kyle W. (appointment date: 13 April 2022), Craig C. (appointed on 13 April 2022). 1 secretary is also there: Bridget S. (appointed on 16 June 2022). The Companies House indexes 3 persons of significant control, namely: Solus Alternative Asset Management, Lp is located at 410 Park Ave Fl 11, New York City, New York, 10022, New York, New York. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hps Investment Partners, Llc is located at Floor 33, 10019 New York. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mancorp (Uk) Limited is located at Templeback, 10 Temple Back, BS1 6FL Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 410 410 Park Ave Fl 11, New York City, New York, 10022, New York, New York, United States |
| Legal authority | Delaware Revised Uniform Limited Partnership Act |
| Legal form | Delaware Limited Partnership |
| Country registered | United States |
| Place registered | Delaware Secretary Of State-Division Of Corporations |
| Registration number | 144155 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 40 West 57th Street Floor 33, New York, 10019, United States |
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Secretary Of State-Division Of Corporations |
| Registration number | 4327158 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control 2022/04/13 filed on: 21st, September 2023 | persons with significant control |
Free Download
(2 pages)
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