Company information:
Malplaquet Limited (No: 05847770)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2006
Accounts Next Due: 14-Jul-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70221 - Financial management
Current Director: TIMOTHY DENNIS ( DOB: Dec-1975 From: Oct-2017 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2006 )
Resigned Director: KATHRYN NICOLE ESCUE ( From: Jun-2006 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: DUNCAN CHARLES STEWART MACPHERSON ( DOB: Dec-1969 From: Jun-2006 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Rbc Trustees (Ci) Limited, 3rd Floor 10 Grosvenor Street, London, W1K 4QB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-08)
Jtc Employer Solutions Trustee Limited, St Helier, JE2 3QA, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-06-23)
Dg Partners Services Limited, 3rd Floor 10 Grosvenor Street, London, W1K 4QB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Royal Bank Of Canada, Royal Bank Plaza 200 Bay Street, Toronto, Ontario, Canada: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-04-10)