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Plate Bidco 4 Limited
Adresa
1 Ariel Way
White City
London
W12 7SL
VAT ID (DIČ) no VAT ID available
Company No. 13965226 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Plate Newco 3 Limited Status: Active Notified: 18/03/2022 Companies House Number: 13965170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mancorp (Uk) Limited Status: Ceased Notified: 09/03/2022 Ceased: 18/03/2022 Companies House Number: 05836513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Madden, John Philip White City, London, United Kingdom Status: Active Notified: 16/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary
    Whitehill, Kyle White City, London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harper, Alan Paul White City, London, United Kingdom Status: Ceased Notified: 13/04/2022 Ceased: 16/07/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 18/03/2022 Ceased: 15/06/2022 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (4)

    gb-flag GB Avanti Communications Africa Infrastructure Limited Status: Active Notified: 13/04/2022 Companies House Number: 09995469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avanti Communications Infrastructure Limited Status: Active Notified: 13/04/2022 Companies House Number: 05316577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Avanti Hylas 2 Limited Status: Active Notified: 13/04/2022 Companies House Number: 07072502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Avanti Space 3 Limited Status: Active Notified: 13/04/2022 Companies House Number: 06020078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •