MALPLAQUET LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 05847770
- Last Updated: 01 Mar 2024
Company Profile
MALPLAQUET LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in LONDON. MALPLAQUET LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 18 years 4 months and 29 days.
| Name | MALPLAQUET LIMITED |
|---|---|
| Company number | 05847770 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Michael Gorton Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jtc Employer Solutions Trustee Limited JE2 3QA |
Dates: Thursday, June 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Royal Bank Of Canada 200 Bay Street |
Dates: Friday, April 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rbc Trustees (Ci) Limited La Motte Street, JE1 1PB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dg Partners Services Limited 10 Grosvenor Street, W1K 4QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 14 October |
| Next annual accounts due | 14 July 2024, (-123 days left) |
| Latest accounts | 14 October 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MALPLAQUET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALPLAQUET LIMITED | 15 Jun 2006 |