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Companies House/London/Company profile

PLK VENTURE UK LTD

Active
13133510·incorporated 2021-01-14

PLK VENTURE UK LTD is an active UK private limited company, incorporated on 14 January 2021 at Companies House (number 13133510; OpenRegistry canonical ID GB-13133510-plk-venture-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-14
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLK VENTURE UK LTD has 2 persons with significant control on file:

  • Mag. Ralph Martens born 1963 resident in Austria, Austrian national. Notified 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Priam Acquisitions Limited (England reg. 14965021). Notified 2023-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Restaurant Brands International Inc. (Ontario reg. 906066-9). Notified 2021-01-14. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-14. Ceased 2021-01-14.

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in London: