Malplaquet Limited

General information

Name:

Malplaquet Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 05847770

Incorporation date: 2006-06-15

End of financial year: 14 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malplaquet Limited 's been on the market for eighteen years. Registered under the number 05847770 in the year 2006, it have office at Suite 1, 7th Floor, London SW1H 0BL. The enterprise's Standard Industrial Classification Code is 70221 : Financial management. Its latest annual accounts cover the period up to 14th October 2022 and the most current annual confirmation statement was released on 15th June 2023.

We have one managing director this particular moment overseeing the following firm, specifically Timothy D. who's been performing the director's tasks since 15th June 2006. Since June 2006 Duncan M., had been functioning as a director for this firm until the resignation on 30th October 2017. Furthermore a different director, specifically Kathryn E. gave up the position in 2009. Another limited company has been appointed as one of the secretaries of this company: Vistra Company Secretaries Limited.

Company staff

Timothy D.

Role: Director

Appointed: 30 October 2017

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 15 June 2006

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: David G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jtc Employer Solutions Trustee Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in St Helier, JE2 3QA and was registered as a PSC under the reg no 68138. Royal Bank Of Canada owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Toronto at 200 Bay Street, Ontario and was registered as a PSC under the reg no Ca7800871021.

David G.
Notified on 22 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jtc Employer Solutions Trustee Limited
Legal authority Companies Jersey Law 1991
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 68138
Notified on 23 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Royal Bank Of Canada
Address: Royal Bank Plaza 200 Bay Street, Toronto, Ontario, Canada
Legal authority Bank Act Of Canada
Legal form Limited
Country registered Canada
Place registered Nyse
Registration number Ca7800871021
Notified on 10 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dg Partners Services Limited
Address: 3rd Floor 10 Grosvenor Street, London, W1K 4QB
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 04470767
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rbc Trustees (Ci) Limited
Address: La Motte Chambers La Motte Street, St Helier, Jersey, JE1 1PB, Channel Islands
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Nyse
Registration number Xxxx
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 14 July 2024
Account last made up date 14 October 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 14th Oct 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70221 : Financial management
17
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