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Nom

Plate Newco 2 Limited

Adresse
1 Ariel Way
White City
London
W12 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13965061 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 (2)

Source: Companies House
gb-flag GB Plate Newco 1 Limited Status: Active Notified: 18/03/2022 Companies House Number: 13965166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mancorp (Uk) Limited Status: Ceased Notified: 09/03/2022 Ceased: 18/03/2022 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 (3)

    Source: Companies House
    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
    Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary
    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

    Companies Controlled by This Company (1)

    gb-flag GB Plate Newco 3 Limited Status: Active Notified: 18/03/2022 Companies House Number: 13965170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors