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Company Information for

PLATO PARTNERSHIP LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
10319832
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Plato Partnership Ltd
PLATO PARTNERSHIP LIMITED was founded on 2016-08-09 and has its registered office in London. The organisation's status is listed as "Active". Plato Partnership Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLATO PARTNERSHIP LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 10319832
Company ID Number 10319832
Date formed 2016-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:34:03
Primary Source:Companies House
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Companies with same name PLATO PARTNERSHIP LIMITED
The following companies were found which have the same name as PLATO PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATO PARTNERSHIP SPV DESIGNATED ACTIVITY COMPANY 13-18 CITY QUAY DUBLIN, Dublin 2, D02 ED70, Ireland D02 ED70 Liquidation Company formed on the 2016-07-26

Company Officers of PLATO PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2016-08-09
CHRISTOPHER DANIEL ANDREW
Director 2016-12-01
YAVUZ ARIKAN
Director 2017-05-04
MIRZA SAMEER BAIG
Director 2016-09-01
MICHAEL BELLARO
Director 2016-09-01
THOMAS ROBERT CAMPBELL
Director 2018-05-31
PAUL MICHAEL COLLINS
Director 2016-09-01
ADAM HOWARD JOSEPH CONN
Director 2017-03-09
NECIP D'JELAL
Director 2016-09-01
RUPERT FENNELLY
Director 2016-09-01
CHRISTOPH HOCK
Director 2016-09-01
VICTORIA KELLY
Director 2016-09-20
NANCY ANN MCCARTNEY
Director 2017-06-01
MATTHEW NIALL MCLOUGHLIN
Director 2017-12-07
CRAIG NIVEN
Director 2017-12-07
RALSTON PERMAR ROBERTS
Director 2017-01-12
SALVADOR RODRIGUEZ ANIDO
Director 2018-03-08
DARRAGH ROSSI
Director 2016-10-27
YAZID MITRI SHARAIHA
Director 2016-09-01
DAVID GEORGE SHRIMPTON
Director 2016-09-01
BENJAMIN ANDREW SPRINGETT
Director 2017-07-19
MATHEW SZETO
Director 2017-12-07
NATAN ELAZAR TIEFENBRUN
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NELANDRAN NAIDOO
Director 2017-07-19 2018-05-31
OYVIND GJAEREVOLL SCHANKE
Director 2017-07-19 2018-05-31
PAUL JULIAN SQUIRES
Director 2016-12-01 2018-04-30
DAVID ANDREW JAMES LAW
Director 2016-08-09 2017-08-24
EDGAR VINCENT HARTY
Director 2016-09-01 2017-07-19
SCOTT ANDERSON COWLING
Director 2016-09-01 2017-06-01
CHRISTOPHER ROLLINS
Director 2016-09-01 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED TMRW DIGITAL LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Liquidation
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED ONEFOOTBALL UK LTD. Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
THOMAS ROBERT CAMPBELL 44 GLEDSTANES ROAD LIMITED Director 2012-09-01 CURRENT 1987-03-27 Active
NATAN ELAZAR TIEFENBRUN LINN PRODUCTS LIMITED Director 2004-11-01 CURRENT 1973-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2024-01-09Director's details changed for Mark Wilcox on 2024-01-09
2023-12-06Director's details changed for Michael Bellaro on 2023-11-24
2023-11-30Termination of appointment of Hackwood Secretaries Limited on 2023-11-30
2023-10-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-24Memorandum articles filed
2023-10-24Notice of Restriction on the Company's Articles
2023-10-17APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN SQUIRES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR RICHARD WORRELL
2023-10-17APPOINTMENT TERMINATED, DIRECTOR EDWARD VIVIAN WICKS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDREW SPRINGETT
2023-10-17APPOINTMENT TERMINATED, DIRECTOR LAETITIA VISCONTI
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE SHRIMPTON
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JAMES WARDLE
2023-10-17APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD STEVENSON
2023-10-17APPOINTMENT TERMINATED, DIRECTOR YAZID MITRI SHARAIHA
2023-10-17APPOINTMENT TERMINATED, DIRECTOR KHALED SHAHIN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD DOMINIC PARKER
2023-10-17APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON ROSE
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MARIA ELVIRA SALAMANCA MEJIA
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HILTON
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS FRUEN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ALEX HARMAN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR GREGG DALLEY
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAISS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR EMIL REIDAR FRAMNES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR LYNN THOMAS CHALLENGER
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DANIELE CHEKROUN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR PAUL BATTAMS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MIRZA SAMEER BAIG
2023-10-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL ANDREW
2023-10-17APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JAMES ATKINS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR THOMAS JEROME TIBURSE BOURGEOIS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOCK
2023-10-17APPOINTMENT TERMINATED, DIRECTOR IAN HENRY MARTIN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW NIALL MCLOUGHLIN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCONVILLE
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ERIC BOESS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES QUICK
2023-10-17DIRECTOR APPOINTED MARK WILCOX
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD JOSEPH CONN
2022-12-20DIRECTOR APPOINTED MICHAEL DAISS
2022-12-20APPOINTMENT TERMINATED, DIRECTOR NANCY ANN MCCARTNEY
2022-12-20DIRECTOR APPOINTED PAUL BATTAMS
2022-12-20AP01DIRECTOR APPOINTED MICHAEL DAISS
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NANCY ANN MCCARTNEY
2022-10-18AP01DIRECTOR APPOINTED EDWARD ANTHONY JAMES ATKINS
2022-09-22AP01DIRECTOR APPOINTED MR LYNN THOMAS CHALLENGER
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL THOMPSON
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-10AP01DIRECTOR APPOINTED CHRISTOPHER MCCONVILLE
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER SCHALKE
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR YAVUZ ARIKAN
2022-04-19AP01DIRECTOR APPOINTED JOHN FRANCIS FRUEN
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TWITCHEN
2022-03-09AP01DIRECTOR APPOINTED MS MARIA ELVIRA SALAMANCA MEJIA
2022-02-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCONVILLE
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCONVILLE
2021-09-29AP01DIRECTOR APPOINTED MR MIRZA SAMEER BAIG
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IRINA SONICH-BRIGHT
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED IAN HENRY MARTIN
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WHITAKER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE CHEKROUN
2021-06-30AP01DIRECTOR APPOINTED JAMES WARDLE
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW SZETO
2021-02-11AP01DIRECTOR APPOINTED CHRISTOPHER MCCONVILLE
2021-02-09AP01DIRECTOR APPOINTED ALEX HARMAN
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NIVEN
2020-11-17AP01DIRECTOR APPOINTED MRS LAETITIA VISCONTI
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NECIP D'JELAL
2020-09-15PSC08Notification of a person with significant control statement
2020-09-14PSC07CESSATION OF PAUL MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-12PSC04Change of details for Stephen O Donnell as a person with significant control on 2016-08-09
2020-08-11PSC04Change of details for Paul Morrison as a person with significant control on 2016-08-09
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AP01DIRECTOR APPOINTED MR KHALED SHAHIN
2020-04-07AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD DOMINIC PARKER
2019-12-24AP01DIRECTOR APPOINTED THOMAS EDWARD STEVENSON
2019-12-20AP01DIRECTOR APPOINTED PETER JAMES WHITAKER
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KELLY
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-01AP01DIRECTOR APPOINTED CHRISTIAN ALEXANDER SCHALKE
2019-07-31AP01DIRECTOR APPOINTED KEVIN JOHN TWITCHEN
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA SAMEER BAIG
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AP01DIRECTOR APPOINTED MRS IRINA SONICH-BRIGHT
2019-04-26AP01DIRECTOR APPOINTED THOMAS JEROME TIBURSE BOURGEOIS
2019-02-13AP01DIRECTOR APPOINTED MR PAUL JULIAN SQUIRES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRAGH ROSSI
2019-01-17CH01Director's details changed for Michael Bellaro on 2019-01-17
2018-12-05AP01DIRECTOR APPOINTED MR RICHARD WORRELL
2018-12-04AP01DIRECTOR APPOINTED MR EDWARD VIVIAN WICKS
2018-11-08AP01DIRECTOR APPOINTED MR EMIL REIDAR FRAMNES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RALSTON PERMAR ROBERTS
2018-09-20AP01DIRECTOR APPOINTED MRS DANIELE CHEKROUN
2018-09-14AP01DIRECTOR APPOINTED MR DANIEL REGIS LEON
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL COLLINS
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-25AP01DIRECTOR APPOINTED ROBIN MICHAEL THOMPSON
2018-07-24CH01Director's details changed for Michael Bellaro on 2018-07-12
2018-06-13AP01DIRECTOR APPOINTED MR THOMAS ROBERT CAMPBELL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR OYVIND SCHANKE
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NELANDRAN NAIDOO
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AP01DIRECTOR APPOINTED SALVADOR RODRIGUEZ ANIDO
2017-12-20AP01DIRECTOR APPOINTED MATTHEW NIALL MCLOUGHLIN
2017-12-20AP01DIRECTOR APPOINTED CRAIG NIVEN
2017-12-19AP01DIRECTOR APPOINTED MATHEW SZETO
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAW
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR BENJAMIN ANDREW SPRINGETT
2017-07-27AP01DIRECTOR APPOINTED MR NELANDRAN NAIDOO
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR HARTY
2017-07-27AP01DIRECTOR APPOINTED MR OYVIND GJAEREVOLL SCHANKE
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT COWLING
2017-06-09AP01DIRECTOR APPOINTED MRS NANCY ANN MCCARTNEY
2017-05-15AP01DIRECTOR APPOINTED YAVUZ ARIKAN
2017-03-24AP01DIRECTOR APPOINTED ADAM HOWARD JOSEPH CONN
2017-03-17AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-01-26AP01DIRECTOR APPOINTED RALSTON PERMAR ROBERTS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLLINS
2016-12-06AP01DIRECTOR APPOINTED CHRISTOPHER DANIEL ANDREW
2016-12-05AP01DIRECTOR APPOINTED MR PAUL JULIAN SQUIRES
2016-11-02AP01DIRECTOR APPOINTED MR DARRAGH ROSSI
2016-10-07AP01DIRECTOR APPOINTED MS VICTORIA KELLY
2016-09-16RES01ADOPT ARTICLES 01/09/2016
2016-09-12AP01DIRECTOR APPOINTED DAVID GEORGE SHRIMPTON
2016-09-09AP01DIRECTOR APPOINTED DR YAZID MITRI SHARAIHA
2016-09-08AP01DIRECTOR APPOINTED MICHAEL BELLARO
2016-09-08AP01DIRECTOR APPOINTED EDGAR VINCENT HARTY
2016-09-08AP01DIRECTOR APPOINTED CHRISTOPHER ROLLINS
2016-09-07AP01DIRECTOR APPOINTED SCOTT ANDERSON COWLING
2016-09-07AP01DIRECTOR APPOINTED CHRISTOPH HOCK
2016-09-07AP01DIRECTOR APPOINTED NECIP D'JELAL
2016-09-07AP01DIRECTOR APPOINTED MIRZA SAMEER BAIG
2016-09-07AP01DIRECTOR APPOINTED MR NATAN ELAZAR TIEFENBRUN
2016-09-07AP01DIRECTOR APPOINTED PAUL MICHAEL COLLINS
2016-09-07AP01DIRECTOR APPOINTED RUPERT FENNELLY
2016-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2016-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to PLATO PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATO PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATO PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of PLATO PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATO PARTNERSHIP LIMITED
Trademarks
We have not found any records of PLATO PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATO PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as PLATO PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATO PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATO PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATO PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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