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Plenitude Consulting Business Services Limited
14155694
active
ltd
england wales
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 Bidco Limited · until 07/09/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard James Shaw
director · Since 07/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
James Anthony Salter
director · Since 08/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Andrew William Walton
director · Since 06/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Asad Abdul Hasan Choudhary
director · Resigned 22/09/2025
Persons with Significant Control
Plenitude Consulting Management Services Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14155316 · 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
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 30 Churchill Place
2026-07-1530 CHURCHILL PLACE
post town → London
2026-07-15LONDON