Plate Newco 1 Limited

13965166

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PLATE NEWCO 1 LIMITED, LONDON, EC1A 4HD

Incorporated 09/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Kyle Whitehill

director · Since 13/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Craig Chobor

director · Since 13/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Steven Edward Evans

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Alan Paul Harper

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Andrew Douglas Littlejohns

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr John Madden

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Richard Mastoloni

director · Since 13/04/2022

CONSULTANT

AMERICAN · UNITED STATES · Age 61

Mr Derek Smith

director · Since 13/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Bridget Lynn Sheldon-Hill

secretary · Since 16/06/2022

Persons with Significant Control

Hps Investment Partners, Llc

25–50% shares

25–50% votes

Appoint directors

40 West 57th Street, Floor 33, New York, 10019

Reg: 4327158 · Delaware Secretary Of State-Division Of Corporations · Limited Liability Company

Notified 31/03/2022

Solus Alternative Asset Management, Lp

25–50% shares

25–50% votes

Appoint directors

410, 410 Park Ave Fl 11, New York City, New York, 10022, New York

Reg: 144155 · Delaware Secretary Of State-Division Of Corporations · Delaware Limited Partnership

Notified 13/04/2022

Former PSCs

Mancorp (Uk) Limited

Ceased 31/03/2022