Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Proper Plates Limited
- Incorporated
- 16 April 2019 (7 years)
- Previously known as
- Ordbus UK Limited (until 19 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Tomas Montero
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 1 active
Officer details are public data from the Companies House register.
Montero, Tomas
Director · Appointed 1 February 2026
Chilean
Born December 1983 (42)
Officer history (14 former)
31 July 2026
14 May 2026
14 May 2026
1 February 2026
1 February 2026
Appointed Montero, Tomas as Director
1 November 2025
31 October 2025
Resigned Ceresa, Alberto as Director
31 March 2025
31 March 2025
Appointed Ceresa, Alberto as Director
22 November 2024
31 May 2024
31 May 2024
30 November 2022
30 November 2022
27 July 2022
22 July 2022
30 November 2021
1 September 2020
10 March 2020
Resigned Mcgowan, Murray Henry, Mr. as Director
10 March 2020
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
Appointed Mcgowan, Murray Henry, Mr. as Director
16 April 2019
16 April 2019
16 April 2019
16 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11703005
Former controllers (1)
30 June 2022
Ceased Flatpark Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Otter Operations UK Limited Owns 75–100% of shares
Picnic Delivery UK Limited Owns 75–100% of shares
Proper Plates Limited This company Owns 75–100% of shares
UK Strategic Investment Holdings Limited Owns 75–100% of shares
Encore Spaces Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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