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Companies House/London/Company profile

PLATEROWKA HOLDING LTD

Active
16090547·incorporated 2024-11-20

PLATEROWKA HOLDING LTD is an active UK private limited company, incorporated on 20 November 2024 at Companies House (number 16090547; OpenRegistry canonical ID GB-16090547-platerowka-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-20
Registered Address
4 ALBEMARLE STREET, C/O PACIFIC GREEN (3RD FLOOR), LONDON, W1S 4GA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-20. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Pavel Tyle born 1986 resident in Czech Republic, Czech national. Notified 2024-11-20. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karen Biesuz Valenzano Menada born 1986 resident in Monaco, Brazilian national. Notified 2024-11-20. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pacific Green Energy Parks Holdings Europe Ltd (United Arab Emirates reg. Icc20240904). Notified 2025-05-19. Ceased 2025-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Scott Frazer Poulter born 1968 resident in United Arab Emirates, British national. Notified 2025-06-13. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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