Plj Mezz Holdco Uk Ltd

General information

Name:

Plj Mezz Holdco Uk Limited

Office Address:

10 Old Burlington Street W1S 3AG London

Number: 09713404

Incorporation date: 2015-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plj Mezz Holdco Uk Ltd was set up as Private Limited Company, with headquarters in 10 Old Burlington Street, London. The headquarters' zip code W1S 3AG. This company was formed in 2015. The business registered no. is 09713404. The firm's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Plj Mezz Holdco Uk Limited reported its latest accounts for the financial period up to 2021-12-31. The business most recent confirmation statement was released on 2023-07-30.

At the moment, the directors registered by this firm are: Robert B. formally appointed in 2021 in September, Aurélien V. formally appointed in 2018 and David B. formally appointed in 2015. At least one limited company has been appointed director, specifically Whitebridge Limited.

Executives who control the firm include: Sai Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elliot A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 14 September 2021

Latest update: 26 February 2024

Aurélien V.

Role: Director

Appointed: 01 July 2018

Latest update: 26 February 2024

David B.

Role: Director

Appointed: 24 September 2015

Latest update: 26 February 2024

Whitebridge Limited

Role: Corporate Director

Appointed: 31 July 2015

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

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 31 July 2015

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

Latest update: 26 February 2024

People with significant control

Sai Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliot A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-07-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 April 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

Company filings

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Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-31 (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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