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Plenary Europe Investments (Susv) Limited
15594714
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 403, Octagon Point 5 Cheapside, London, EC2V 6AA
Incorporated 26/03/2024
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Felix James Vivian Cassel
director · Since 26/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Mr Richard Paul Grant Osborne
director · Since 26/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Mr Alex Cheong Huat Yew
director · Since 26/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Former
Ray John Wilson
director · Resigned 04/04/2024
Paul Alexander Crowe
director · Resigned 09/10/2025
Persons with Significant Control
Plenary Europe Investments Accommodation Limited
75–100% shares
75–100% votes
Appoint directors
1 Chamberlain Square, Birmingham, B3 3AX
Reg: 15594584 · United Kingdom · Private Limited Company
Notified 26/03/2024
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Suite 403, Octagon Point 5 Cheapside
2026-08-17SUITE 403, OCTAGON POINT
post town → London
2026-08-17LONDON
officer appointed → CASSEL, Felix James Vivian
2026-08-17officer appointed → LAMMING, David John
2026-08-17officer appointed → MUTHUSAMY, Shyra
2026-08-17officer appointed → OSBORNE, Richard Paul Grant
2026-08-17officer appointed → YEW, Alex Cheong Huat
2026-08-17