Back to search
Plp Architecture International Ltd
08823340
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS
Incorporated 20/12/2013
Previously known as
Plp Architecture (2013) Ltd · until 19/11/2014
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
71111
Architectural activities71112
Urban planning and landscape architectural activitiesOfficers
Mr Lee Anthony Polisano
director · Since 20/12/2013
ARCHITECT
AMERICAN · ENGLAND · Age 74
Also on 1 other board
Mr Mark Edward Vaughan Kelly
director · Since 02/02/2024
ARCHITECT
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Former
David Mishel Leventhal
director · Resigned 31/07/2023
Anthony Charles Plaw
secretary · Resigned 31/10/2023
Persons with Significant Control
Mr Lee Anthony Polisano
50–75% shares
50–75% votes
American · England · Age 74
The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS
Notified 06/04/2016
Former PSCs
Mr David Mishel Leventhal
Ceased 27/07/2023
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 16/03/2026Registered 18/03/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 02/08/2024Registered 05/08/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 07/03/2019Registered 12/03/2019
Charge
outstanding
BARCLAYS BANK PLC
Created 03/08/2015Registered 04/08/2015
Change History
officer appointed → FM SECRETARIES LIMITED
2026-06-04officer appointed → KELLY, Mark Edward Vaughan
2026-06-04officer appointed → POLISANO, Lee Anthony
2026-06-04status → active
2026-06-04Active
post town → London
2026-06-04LONDON
type → ltd
2026-06-04Private Limited Company
address line1 → The Whitechapel Building
2026-06-04THE WHITECHAPEL BUILDING