Plate Newco 3 Limited
13965170
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 13/04/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
secretary · Since 15/06/2022
director · Since 16/07/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 15/06/2022
Former
director · Resigned 18/03/2022
director · Resigned 13/04/2022
director · Resigned 13/04/2022
corporate secretary · Resigned 15/06/2022
director · Resigned 16/07/2024
Persons with Significant Control
Plate New Topco Limited
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
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
Change History
Active
Private Limited Company
PRIORY HOUSE
LONDON