Plutus Midco One Limited

14341934

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 Golden Square, London, W1F 9LU

Incorporated 07/09/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70221

Financial management

Officers

Mr Simon William Begg

director · Since 07/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Alexandre Pierre Jean Michelson

director · Since 07/09/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 2 other boards

Simon William Begg

director · Since 07/09/2022

British · United Kingdom · Age 52

Alexandre Pierre Jean Michelson

director · Since 07/09/2022

French · United Kingdom · Age 39

Persons with Significant Control

Plutus Topco Limited

75–100% shares

75–100% votes

25 Golden Square, London, W1F 9LU

Reg: 14336294 · United Kingdom · Private Limited Company

Notified 07/09/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE

Created 30/09/2022Registered 04/10/2022

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 25 Golden Square

2026-08-16

25 GOLDEN SQUARE

post town → London

2026-08-16

LONDON

officer appointed → BEGG, Simon William

2026-08-16

officer appointed → MICHELSON, Alexandre Pierre Jean

2026-08-16