Plj Holdco Uk Ltd

General information

Name:

Plj Holdco Uk Limited

Office Address:

10 Old Burlington Street W1S 3AG London

Number: 09717084

Incorporation date: 2015-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Plj Holdco Uk Ltd. The company was founded 9 years ago and was registered under 09717084 as its registration number. This particular headquarters of this company is located in London. You can reach it at 10 Old Burlington Street. The firm's principal business activity number is 68100, that means Buying and selling of own real estate. The firm's latest annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-08-03.

Because of this particular firm's growing number of employees, it became unavoidable to choose further directors: Robert B., Aurélien V. and David B. who have been collaborating since September 2021 to promote the success of the firm. At least one limited company has been appointed director, specifically Whitebridge Limited.

The companies with significant control over this firm are: Plj Mezz Borrower Uk Ltd owns over 3/4 of company shares. This business can be reached in London at Old Burlington Street, W1S 3AG and was registered as a PSC under the reg no 09714862.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 14 September 2021

Latest update: 26 April 2024

Aurélien V.

Role: Director

Appointed: 01 July 2018

Latest update: 26 April 2024

David B.

Role: Director

Appointed: 24 September 2015

Latest update: 26 April 2024

Whitebridge Limited

Role: Corporate Director

Appointed: 04 August 2015

Address: Old Burlington Street, London, W1S 3AG, England

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 04 August 2015

Address: Old Burlington Street, London, W1S 3AG, England

Latest update: 26 April 2024

People with significant control

Plj Mezz Borrower Uk Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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