Back to search
Plate Newco 3 Limited
13965170
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PRIORY HOUSE, LONDON, W8 6TA
Incorporated 09/03/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Kyle Whitehill
director · Since 13/04/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
Mrs Bridget Lynn Sheldon-Hill
secretary · Since 15/06/2022
Mr John Philip Madden
director · Since 16/07/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 52
Also on 2 other boards
Persons with Significant Control
Plate New Topco Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Reg: 13965061 · Companies House · Private Company Limited By Shares
Notified 18/03/2022
Former PSCs
Mancorp (Uk) Limited
Ceased 18/03/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
Created 13/04/2022Registered 28/04/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
Created 13/04/2022Registered 28/04/2022