Plate Newco 3 Limited

Active13965170 Private limited company
Incorporated
9 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Priory House
6 Wrights Lane
London
W8 6TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
American
Born November 1973
Sheldon-Hill, Bridget Lynn
Secretary · Appointed 15 June 2022
Director · Appointed 13 April 2022
British
Born October 1962 (64)
Officer history (5 former)
16 July 2024
Resigned Harper, Alan Paul as Director
16 July 2024
Appointed Madden, John Philip as Director
15 June 2022
Appointed Sheldon-Hill, Bridget Lynn as Secretary
15 June 2022
Resigned Vistra Cosec Limited as Corporate Secretary
13 April 2022
Resigned Moore, Lee Francis as Director
13 April 2022
Appointed Harper, Alan Paul as Director
13 April 2022
Resigned Reader, Jason Antony as Director
13 April 2022
Appointed Whitehill, Kyle as Director
18 March 2022
Appointed Moore, Lee Francis as Director
18 March 2022
Appointed Reader, Jason Antony as Director
18 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
18 March 2022
Resigned Howell-Bowley, Karen Elizabeth as Director
9 March 2022
Appointed Howell-Bowley, Karen Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13965061
Former controllers (1)
18 March 2022
Ceased Mancorp (UK) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Plate Newco 1 Limited Status not confirmed
Plate Newco 2 Limited Status not confirmedOwns 75–100% of shares
Plate Newco 3 Limited This company Owns 75–100% of shares
Plate Bidco 4 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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