Plate Newco 2 Limited (number 13965061) is a private limited company incorporated on 2022-03-09 in United Kingdom. This firm was registered at 1 Ariel Way, White City, London W12 7SL. Plate Newco 2 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Plate Newco 2 Limited
Number 13965061
Date of Incorporation: Wednesday 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 2 directors that can be found in the aforementioned firm, we can name: Alan H. (appointed on 13 April 2022), Kyle W. (appointment date: 13 April 2022). 1 secretary is in the company: Bridget S. (appointed on 15 June 2022). The Companies House lists 2 persons of significant control, namely: Plate Newco 1 Limited can be found at 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mancorp (Uk) Limited can be found at Templeback, 10 Temple Back, BS1 6FL Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 8th Mar 2024
filed on: 18th, April 2024 | confirmation statement
Free Download (3 pages)