UKBizDB.co.uk

PLOTIFY FINANCIAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plotify Financial (uk) Limited. The company was founded 6 years ago and was given the registration number 11208691. The firm's registered office is in LONDON. You can find them at 66 Old Compton Street, , London, Not Applicable. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PLOTIFY FINANCIAL (UK) LIMITED
Company Number:11208691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:66 Old Compton Street, London, Not Applicable, United Kingdom, W1D 4UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Old Compton Street, London, United Kingdom, W1D 4UH

Director31 August 2023Active
66, Old Compton Street, London, United Kingdom, W1D 4UH

Director15 February 2018Active
66, Old Compton Street, London, United Kingdom, W1D 4UH

Director15 February 2018Active
66, Old Compton Street, London, United Kingdom, W1D 4UH

Director15 February 2018Active

People with Significant Control

Mr Anish Malhotra
Notified on:28 February 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Devin Wade
Notified on:28 February 2020
Status:Active
Date of birth:June 1970
Nationality:American
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Self
Notified on:28 February 2020
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Plotify Financial, Inc.
Notified on:15 February 2018
Status:Active
Country of residence:United States
Address:33, Irving Place, New York, United States, 10003
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.