PN

PLATE NEWCO 1 LIMITED

Dissolved

Company number 13965166

London, United Kingdom · Incorporated 9 March 2022

Plate Newco 1 Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 February 2023

Company overview

**PLATE NEWCO 1 LIMITED** is a private limited company incorporated in England and Wales on 9 March 2022. It was dissolved on 9 May 2026 following a creditors’ voluntary liquidation. The company’s registered office was at 200 Aldersgate Street, London, EC1A 4HD. Its principal activity was that of a holding company (SIC 64209).

The company has a history of insolvency. It entered creditors’ voluntary liquidation, with the final meeting of creditors held and the return filed on 9 February 2026, leading to its formal dissolution three months later.

At the time of dissolution, the board comprised three directors: Andrew Douglas Littlejohns and Alan Paul Harper (both British, resident in England) and Richard Mastoloni (American, resident in the United States), all appointed on 13 April 2022. Significant control was held equally by HPS Investment Partners, LLC and Solus Alternative Asset Management, LP, each with 25–50% of shares and voting rights and the right to appoint and remove directors.

No charges were registered against the company. The most recent confirmation statement was made up to 8 March 2024.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
8 March 2024
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solus Alternative Asset Management, Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Hps Investment Partners, Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

2 funding rounds
3 February 2023
Shares allotted · 0 shares allotted
13 April 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 February 2026 View
Resolution
Resolution
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 May 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Resolution
Resolution
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Capital Allotment Shares
Capital
3 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Memorandum Articles
Incorporation
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Incorporation Company
Incorporation
9 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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