Plenitude Consulting Group Holdings Limited

14154684

active

Private Limited Company

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, LONDON, E14 5RE

Incorporated 07/06/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

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

Mr Alan Paterson

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

James Anthony Salter

director · Since 08/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 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 40

Also on 4 other boards

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