Website & contact details
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- The site of this company’s group or brand.
PLK Venture UK Ltd
- Incorporated
- 14 January 2021 (5 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Other food services (56290)Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Zapata Vila
- Owned by
- Mag. Ralph Martens
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Zapata Vila, Carlos
Director · Appointed 30 September 2026
Spanish
Born October 1989 (37)
Director · Appointed 8 March 2024
British
Born March 1983 (43)
Director · Appointed 18 October 2023
British
Born April 1975 (51)
Director · Appointed 31 July 2023
British
Born July 1981 (45)
British
Born October 1973 (53)
Director · Appointed 12 March 2021
Spanish
Born October 1973 (53)
Director · Appointed 12 March 2021
German
Born July 1964 (62)
Officer history (9 former)
30 September 2026
30 September 2026
Appointed Zapata Vila, Carlos as Director
8 March 2024
8 March 2024
8 March 2024
29 December 2023
28 December 2023
28 December 2023
14 December 2023
14 December 2023
18 October 2023
31 July 2023
27 July 2023
27 July 2023
30 September 2022
30 September 2022
4 June 2021
4 June 2021
2 June 2021
2 June 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
14 January 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 14965021
Mag. Ralph Martens
Individual · Notified 12 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born May 1963 (63)
Holdings 1
Companies where PLK Venture UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2021
Ceased Restaurant Brands International Inc. — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd This company Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital General Partner II Limited Owns 75–100% of shares
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
TDR Capital General Partner Iii Limited Owns 75–100% of shares
Bellis Financial Investments 4 Limited Owns 75–100% of shares
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I Limited Owns 75–100% of shares
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited Owns 75–100% of shares
Constellation Automotive Holdings Limited Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £166,195
- Employees
- 7
- Current Ratio
- 35.0x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £19,891,387 |
| Debtors | £19,725,192 |
| Cash | £166,195 |
| Creditors (< 1 year) | £568,827 |
| Net Current Assets | £19,322,560 |
| Shareholder Funds | £28,322,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 2 September 2026 | Director's details changed |
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