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Plymouth (Uk) Gp Holdings I Limited

13955326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Stratford Place, Second Floor, London, W1C 1BE
Incorporated 04/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Aaron Michael Galis

director · Since 04/03/2022

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Kavita Padiyar

secretary · Since 30/06/2023

Also on 1 other board

Kavita Padiyar

director · Since 30/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Benjamin Langille

director · Since 30/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 49

Aaron Michael Galis

director · Since 04/03/2022

American · United States · Age 54

Kavita Padiyar

secretary · Since 30/06/2023

Benjamin Langille

director · Since 30/06/2023

American · United States · Age 49

Kavita Padiyar

director · Since 30/06/2023

American · United States · Age 44

Former

David Billings

secretary · Resigned 30/06/2023

David Michael Billings

director · Resigned 30/06/2023

Persons with Significant Control

Affiliated Managers Group, Inc.

75–100% shares
75–100% votes
Appoint directors

1001 U.S. Highway One North, Suite 702, Jupiter, 33477

Reg: 2365895 · Delaware Division Of Corporations · Public Corporation

Notified 04/03/2022

Change History

officer appointedPADIYAR, Kavita
2026-08-15
officer appointedGALIS, Aaron Michael
2026-08-15
officer appointedLANGILLE, Benjamin
2026-08-15
officer appointedPADIYAR, Kavita
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line115 Stratford Place
2026-08-15

35 PARK LANE

post townLondon
2026-08-15

LONDON

postcodeW1C 1BE
2026-08-15

W1K 1RB