Filing status
- Accounts due
- 14 July 2027
- Last accounts
- 14 October 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Malplaquet Limited
- Incorporated
- 15 June 2006 (20 years)
- Industry
- Financial management (70221)
- Directors
- Timothy Dennis
- Owned by
- David Michael Gorton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 2 active
Officer details are public data from the Companies House register.
Dennis, Timothy
Director · Appointed 30 October 2017
British
Born December 1975 (50)
Corporate Secretary · Appointed 15 June 2006
Officer history (4 former)
30 October 2017
Appointed Dennis, Timothy as Director
30 October 2017
Resigned Macpherson, Duncan Charles Stewart as Director
31 March 2009
Resigned Escue, Kathryn Nicole as Director
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
Appointed Escue, Kathryn Nicole as Director
15 June 2006
Appointed Macpherson, Duncan Charles Stewart as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Michael Gorton
Individual · Notified 22 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04470767
Former controllers (3)
22 September 2022
Ceased JTC Employer Solutions Trustee Limited — Owns 50–75% of shares
22 September 2022
Ceased Royal Bank of Canada — Owns 50–75% of shares
8 April 2020
Ceased RBC Trustees (CI) Limited — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Malplaquet Limited This company Owns 25–50% of shares
Gemini Emissions Reduction LLP Holds 25–50% of voting rights
Hydra Climate Change LLP Holds 75–100% of voting rights
Lyra Greenhouse Gas Reduction LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 20 May 2026 | Secretary's details changed | |||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 10 March 2025 | Total exemption full accounts | 14 October 2024 | ||
| 18 June 2024 | Confirmation statement with no updates | 15 June 2024 |
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