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Plexus Property International Limited

02967669

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Ground Floor, 45 Pall Mall, London, SW1Y 5JG
Incorporated 14/09/1994

Previously known as

Plexus House Limited · until 25/04/1995
First Logo Limited · until 02/02/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

Overdue

Industry

41201
Construction of commercial buildings

Officers

Anastasio Johan Michael James Van Bilderbeek

director · Since 10/06/2003

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Broadway Secretaries Limited

secretary · Since 11/02/2009

Also on 267 other boards

Mr Constantijn Hugo Van Bilderbeek

director · Since 31/12/2014

PROPERTY DEVELOPER

BRITISH · ENGLAND

Anastasio Johan Michael James Van Bilderbeek

director · Since 10/06/2003

British · United Kingdom

Broadway Secretaries Limited

corporate secretary · Since 11/02/2009

Reg: 00889929

Also on 267 other boards

Constantijn Hugo Van Bilderbeek

director · Since 31/12/2014

British · England

Former

Property Holdings Limited

corporate nominee director · Resigned 23/01/1995

Location Matters Limited

corporate nominee secretary · Resigned 23/01/1995

Stephen Richard Picken

secretary · Resigned 01/05/1996

Guy Thomas Manners-Spencer

secretary · Resigned 01/07/1997

Simon Taylor

secretary · Resigned 11/02/2009

Simon Taylor

director · Resigned 10/01/2011

Bernard Herman Van Bilderbeek

director · Resigned 07/12/2012

Susan Mary Van Bilderbeek

director · Resigned 07/12/2012

Laura Van Bilderbeek

director · Resigned 15/05/2013

Constantin Hugo Van Bilderbeek

director · Resigned 15/05/2013

Bernard Ferdinand Van Bilderbeek

director · Resigned 15/05/2013

Brigitta Van Bilderbeek

director · Resigned 15/05/2013

Persons with Significant Control

David Stewart

voting-rights-25-to-50-percent-as-trust

British · Turks And Caicos Islands

Notified 16/05/2025

Conrad Griffiths

voting-rights-25-to-50-percent-as-trust

British · Turks And Caicos Islands

Notified 16/05/2025

Former PSCs

Mr Paul Patrick Dempsey

Ceased 24/02/2020

Mr Bernard Herman Van Bilderbeek

Ceased 16/05/2025

Mr Graham Paul Stevens

Ceased 16/05/2025

Mr David Kemlo Laing

Ceased 16/05/2025

Charges8 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 06/03/2025Registered 21/03/2025
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 10/01/2020Registered 15/01/2020
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 10/01/2020Registered 15/01/2020
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 22/12/2015Registered 29/12/2015
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 22/12/2015Registered 29/12/2015
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 22/12/2015Registered 29/12/2015
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 22/12/2015Registered 29/12/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/07/2008Registered 23/07/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2008Registered 08/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2007Registered 13/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2005Registered 11/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2005Registered 11/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2004Registered 28/07/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2004Registered 28/07/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 07/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2000Registered 11/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2000Registered 11/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1999Registered 23/02/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/1998Registered 17/09/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/1998Registered 13/03/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1996Registered 26/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1997Registered 15/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1995Registered 27/06/1995

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Ground Floor
2026-08-15

GROUND FLOOR

post town → London
2026-08-15

LONDON

officer appointed → BROADWAY SECRETARIES LIMITED
2026-08-15
officer appointed → VAN BILDERBEEK, Anastasio Johan Michael James
2026-08-15
officer appointed → VAN BILDERBEEK, Constantijn Hugo
2026-08-15