PLATE NEWCO 2 LIMITED

1 ARIEL WAY, WHITE CITY, LONDON  W12 7SL
  • Active
  • Private Limited Company
  • Company No. 13965061
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLATE NEWCO 2 LIMITED was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in LONDON. PLATE NEWCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 15 days.

Name PLATE NEWCO 2 LIMITED
Company number 13965061
Company type Private Limited Company
Incorporation date 09 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ARIEL WAY
WHITE CITY
LONDON
W12 7SL
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
Plate Newco 1 Limited 11-12 St. James's Square, SW1Y 4LB Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mancorp (Uk) Limited Templeback, 10 Temple Back, BS1 6FL Dates: Wednesday, March 9, 2022 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-421 days left)
Latest accounts Not available
Next confirmation statement due 06 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PLATE NEWCO 2 LIMITED 09 Mar 2022