| Company Name | Plato UK Bidco Limited |
|---|---|
| Directors | James Andrew Slipper and James Harry Youtan |
| Company Status | Active |
| Company Number | 11255204 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Andrew Slipper |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr James Harry Youtan |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Jay Takefman |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 15 November 2022 | Delivered on: 23 November 2022 Persons entitled: Churchill Agency Services Llc as Collateral Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Particulars: “Intellectual property†– all rights, title and interest from time to time in any trade marks and domain names whether registered or unregistered, which are material to the relevant chargor’s business as a whole and are required by such chargor to carry on its business. Outstanding |
|---|---|
| 15 April 2021 | Delivered on: 19 April 2021 Persons entitled: Pinebridge Private Credit Agent Llc as Security Agent for the Secured Parties (As Defined in the Document Uploaded with This Filing). Classification: A registered charge Particulars: Please see document uploaded with this filing. Outstanding |
| 3 April 2018 | Delivered on: 20 April 2018 Persons entitled: Pinebridge Private Credit Agent Llc as Administrative Agent (Defined in Document Uploaded with Filing) Classification: A registered charge Outstanding |
| 3 April 2018 | Delivered on: 13 April 2018 Persons entitled: Pinebridge Private Credit Agent Llc as Administrative Agent (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Outstanding |
| 4 April 2018 | Delivered on: 13 April 2018 Persons entitled: Pinebridge Private Credit Agent Llc as Security Agent (As Defined in Document Uploaded with This Filing) Classification: A registered charge Particulars: All intellectual property listed in schedule 6 of the document uploaded with this filing. All material property together with all building and fixtures on that material property. (Both as defined in the document uploaded with this filing). Outstanding |
Filing History
| 23 October 2020 | Full accounts made up to 31 October 2019 (27 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 18 July 2019 | Full accounts made up to 31 October 2018 (24 pages) |
| 5 April 2019 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
| 20 March 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
| 14 February 2019 | Statement of capital following an allotment of shares on 11 January 2019
|
| 20 April 2018 | Registration of charge 112552040003, created on 3 April 2018 (34 pages) |
| 16 April 2018 | Resolutions
|
| 13 April 2018 | Registration of charge 112552040002, created on 3 April 2018 (34 pages) |
| 13 April 2018 | Registration of charge 112552040001, created on 4 April 2018 (73 pages) |
| 14 March 2018 | Incorporation
Statement of capital on 2018-03-14
|