# PLK Venture UK Ltd

## Details

- **Company number:** [13133510](https://find-and-update.company-information.service.gov.uk/company/13133510)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jan 2021
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [56290](/sic/56290) Other food services, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CACERES, Diana | director | 8 Mar 2024 |  |
| TAYLOR, Andrew | director | 8 Mar 2024 |  |
| HATTRELL, Robert John | director | 18 Oct 2023 |  |
| MITCHELL, Thomas Andrew | director | 31 Jul 2023 |  |
| CROWLEY, Thomas Edward | director | 2 Jun 2021 |  |
| SESE, Elias Diaz | director | 12 Mar 2021 |  |
| LANCKOHR, Ralph Leo | director | 12 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restaurant Brands International Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2021 | 12 Mar 2021 |
| Priam Acquisitions Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 29 Dec 2023 |  |
| Mag. Ralph Martens | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Mar 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £166,195 | 4 |



## Owned by

PLK Venture UK Ltd → [Priam Acquisitions Limited](/company/14965021) → [Priam General Partner Limited](/company/14936179) → [TDR Capital LLP](/company/OC302604)



## Controls

- [PLK Chicken UK Ltd](/company/13135583) (13135583)



## Directors' other companies

- [HATTRELL, Robert John](/person/5535392) - llp-member at [TDR Capital LLP](/company/OC302604)
- [HATTRELL, Robert John](/person/5535392) - director at [Priam Acquisitions Limited](/company/14965021)
- [HATTRELL, Robert John](/person/5535392) - director at [Bellis Finco PLC](/company/12855336)
- [HATTRELL, Robert John](/person/5535392) - director at [Bellis Acquisition Company PLC](/company/12855280)
- [MITCHELL, Thomas Andrew](/person/7958538) - director at [Constellation Automotive Holdings Limited](/company/13634625)



## Registered address

13,872 companies are registered at this address - likely a registration agent.