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Plj Holdco Uk Ltd LONDON


Founded in 2015, Plj Holdco Uk, classified under reg no. 09717084 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Robert B., Aurélien V. and David B.. Of them, David B. has been with the company the longest, being appointed on 24 September 2015 and Robert B. has been with the company for the least time - from 14 September 2021. As of 26 April 2024, there were 3 ex directors - Marion F., Sophie R. and others listed below. There were no ex secretaries.

Plj Holdco Uk Ltd Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09717084
Date of Incorporation Tue, 4th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Robert B.

Position: Director

Appointed: 14 September 2021

Aurélien V.

Position: Director

Appointed: 01 July 2018

David B.

Position: Director

Appointed: 24 September 2015

Whitebridge Limited

Position: Corporate Director

Appointed: 04 August 2015

Park Limited

Position: Corporate Director

Appointed: 04 August 2015

Marion F.

Position: Director

Appointed: 24 September 2015

Resigned: 01 July 2018

Sophie R.

Position: Director

Appointed: 06 August 2015

Resigned: 30 December 2015

Mark V.

Position: Director

Appointed: 04 August 2015

Resigned: 14 September 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Plj Mezz Borrower Uk Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Plj Mezz Borrower Uk Ltd

10 Old Burlington Street, London, W1S 3AG, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09714862
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-15 354    
Balance Sheet
Current Assets74 220 14290 393 77975 349 193  
Debtors74 220 142  52 481 16047 641 061
Net Assets Liabilities-2 299-8 912-17 519-28 590 516-40 753 122
Other Debtors   4 0694 069
Net Assets Liabilities Including Pension Asset Liability-15 354    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve-15 355    
Shareholder Funds-15 354    
Other
Administrative Expenses   6 7636 972
Amounts Owed By Group Undertakings Participating Interests   52 477 09147 636 992
Amounts Owed To Group Undertakings Participating Interests   26 82743 087
Creditors19 21425 82734 43481 071 67788 394 184
Fixed Assets113 05613 056  
Impairment Loss Reversal On Investments   8 364 96912 153 754
Interest Payable Similar Charges Finance Costs   5 683 9356 413 654
Investments Fixed Assets1  11
Investments In Group Undertakings   11
Net Current Assets Liabilities74 220 14290 367 95275 314 759-28 590 517-40 753 123
Operating Profit Loss   -7 763-8 852
Other Creditors    1 200
Other Interest Receivable Similar Income Finance Income   5 683 9356 413 654
Other Operating Expenses Format1   1 0001 880
Profit Loss   -8 372 732-12 162 606
Profit Loss On Ordinary Activities Before Tax   -8 372 732-12 162 606
Total Assets Less Current Liabilities74 220 14490 381 00875 327 815  
Trade Creditors Trade Payables   15 5806 973
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors Due After One Year74 235 498    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 10 Old Burlington Street London W1S 3AG England on Wed, 31st Jan 2024 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY
filed on: 31st, January 2024
Free Download (1 page)

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