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All Information about:
Name

Plate Newco 1 Limited
Address
1 Ariel Way
White City
London
W12 7SL
VAT ID no VAT ID available
Company No. 13965166 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •