OpenCompanies

Malplaquet Limited

Company number
05847770
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2006
Nature of business
Financial management
Corporate group
DG Partners Services Limited (4 companies)

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Control

NameNature of controlNotifiedCeased
Rbc Trustees (Ci) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Apr 2020
Jtc Employer Solutions Trustee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 Jun 2022 22 Sep 2022
Royal Bank Of Canada Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Apr 2020 22 Sep 2022
Mr David Michael Gorton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Sep 2022
Dg Partners Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Malplaquet Limited → DG Partners Services Limited

Controls

Registered address

437 companies are registered at this address - likely a registration agent.

Data