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Nom

Plate Newco 1 Limited
Adresse
1 Ariel Way
White City
London
W12 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13965166 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hps Investment Partners, Llc Status: Active Notified: 31/03/2022 Companies House Number: 04327158 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Solus Alternative Asset Management, Lp Status: Active Notified: 13/04/2022 Companies House Number: 00144155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mancorp (Uk) Limited Status: Ceased Notified: 09/03/2022 Ceased: 31/03/2022 Companies House Number: 05836513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chobor, Craig White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Evans, Steven Edward White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harper, Alan Paul White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Littlejohns, Andrew Douglas White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, John White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mastoloni, Richard White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 09/1964 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Smith, Derek White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehill, Kyle White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 18/03/2022 Ceased: 16/06/2022 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Plate Newco 2 Limited Status: Active Notified: 18/03/2022 Companies House Number: 13965061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •