Plate Newco 1 Limited is a private limited company located at 1 Ariel Way, White City, London W12 7SL. Incorporated on 2022-03-09, this 2-year-old company is run by 8 directors and 1 secretary.
Director Derek S., appointed on 13 April 2022. Director Kyle W., appointed on 13 April 2022. Director Craig C., appointed on 13 April 2022.
As far as secretaries are concerned, we can mention: Bridget S., appointed on 16 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22.
| Office Address | 1 Ariel Way |
| Office Address2 | White City |
| Town | London |
| Post code | W12 7SL |
| Country of origin | United Kingdom |
| Registration Number | 13965166 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 16 June 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Solus Alternative Asset Management, Lp from New York, United States. The abovementioned PSC is classified as "a delaware limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hps Investment Partners, Llc that put New York, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mancorp (Uk) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Solus Alternative Asset Management, Lp
410 410 Park Ave Fl 11, New York City, New York, 10022, New York, New York, United States
| Legal authority | Delaware Revised Uniform Limited Partnership Act |
| Legal form | Delaware Limited Partnership |
| Country registered | United States |
| Place registered | Delaware Secretary Of State-Division Of Corporations |
| Registration number | 144155 |
| Notified on | 13 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hps Investment Partners, Llc
40 West 57th Street Floor 33, New York, 10019, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Secretary Of State-Division Of Corporations |
| Registration number | 4327158 |
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mancorp (Uk) Limited
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
| Legal authority | England & Wles |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05836513 |
| Notified on | 9 March 2022 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/08 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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