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Plenary Europe Limited

14045045

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

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 13/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Felix James Vivian Cassel

director · Since 13/04/2022

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Ray John Wilson

director · Since 13/04/2022

COMPANY DIRECTOR

IRISH · AUSTRALIA · Age 63

Also on 2 other boards

Mr Alex Cheong Huat Yew

director · Since 07/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Richard Paul Grant Osborne

director · Since 06/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

David John Lamming

director · Since 01/07/2025

BOARD DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Felix James Vivian Cassel

director · Since 13/04/2022

British · England · Age 38

Ray John Wilson

director · Since 13/04/2022

Irish · Australia · Age 63

Alex Cheong Huat Yew

director · Since 07/11/2022

British · United Kingdom · Age 54

Richard Paul Grant Osborne

director · Since 06/12/2023

British · United Kingdom · Age 47

David John Lamming

director · Since 01/07/2025

Australian · Australia · Age 55

Former

Joshua Smith

director · Resigned 01/07/2022

Paul Alexander Crowe

director · Resigned 01/07/2025

Persons with Significant Control

Former PSCs

John O'Rourke

Ceased 15/04/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 Chamberlain Square Cs
2026-07-15

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-07-15

BIRMINGHAM