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Plenitude Consulting Group Holdings Limited

14154684

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 07/06/2022

Previously known as

Project Lion Topco Limited · until 07/09/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard James Shaw

director · Since 07/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

James Anthony Salter

director · Since 08/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Alan Paterson

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Mark Stephen Humphries

director · Since 03/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Andrew William Walton

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Richard James Shaw

director · Since 07/06/2022

British · United Kingdom · Age 45

Alan Paterson

director · Since 08/07/2022

British · England · Age 51

James Anthony Salter

director · Since 08/07/2022

British · United Kingdom · Age 39

Mark Stephen Humphries

director · Since 03/05/2023

British · England · Age 56

Andrew William Walton

director · Since 06/10/2025

British · United Kingdom · Age 41

Former

Asad Abdul Hasan Choudhary

director · Resigned 22/09/2025

Persons with Significant Control

Gcp V Gp Llp

25–50% shares

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: Oc432945 · United Kingdom · Limited Liability Partnership

Notified 07/06/2022

Growth Capital Partners Llp

25–50% votes

38 Jermyn Street, London, SW1Y 6DN

Reg: Oc340854 · United Kingdom · Limited Liability Partnership

Notified 07/06/2022

Mr Alan Paterson

25–50% shares
25–50% votes

British · England · Age 51

30, Churchill Place, London, E14 5RE

Notified 08/07/2022

Former PSCs

Mr Asad Abdul Hasan Choudhary

Ceased 22/09/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY AGENT

Created 08/07/2022Registered 19/07/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line130 Churchill Place
2026-07-15

30 CHURCHILL PLACE

post townLondon
2026-07-15

LONDON