Plate New Topco Limited

15592774

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Priory House, 6 Wrights Lane, London, W8 6TA

Incorporated 25/03/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr John Madden

director · Since 25/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

John Madden

director · Since 25/03/2024

British · United Kingdom · Age 52

Persons with Significant Control

Hps Investment Partners, Llc

75–100% shares

75–100% votes

Appoint directors

Hps Investment Partners, 40 West 57th Street, Floor 33, New York

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

Notified 25/03/2024

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Priory House

2026-08-24

PRIORY HOUSE

post town → London

2026-08-24

LONDON

officer appointed → MADDEN, John

2026-08-24