Plenitude Consulting Management Services Limited

14155316

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

full

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 Andrew William Walton

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Plenitude Consulting Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30th Floor 40, Bank Street, London, E14 5NR

Reg: 14154684 · United Kingdom · Limited By Shares

Notified 07/06/2022

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