Plexus Bidco Limited

17066685

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, BN1 4DU

Incorporated 03/03/2026

Previously known as

Pioneer Rendesco Bidco Limited · until 06/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Julius Robert Mcgillivray

director · Since 03/03/2026

British · England · Age 34

Michael James Heal

director · Since 01/04/2026

British · England · Age 45

Alastair Murray

director · Since 01/04/2026

British · England · Age 41

Rupert Henry Gildroy Shaw

director · Since 01/04/2026

British · United Kingdom · Age 51

William St John Temple

director · Since 01/04/2026

British · England · Age 48

Former

Subbash Chandra Thammanna

director · Resigned 01/04/2026

Persons with Significant Control

Plexus Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Gp Fund Solutions Uk Limited, Mocatta House, Brighton, BN1 4DU

Reg: 17063420 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/03/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → C/O Gp Fund Solutions Uk Limited Mocatta House

2026-05-01

C/O GP FUND SOLUTIONS UK LIMITED MOCATTA HOUSE

post town → Brighton

2026-05-01

BRIGHTON

officer appointed → HEAL, Michael James

2026-05-01

officer appointed → MCGILLIVRAY, Julius Robert

2026-05-01

officer appointed → MURRAY, Alastair

2026-05-01

officer appointed → SHAW, Rupert Henry Gildroy

2026-05-01

officer appointed → TEMPLE, William St John

2026-05-01

Filing History10 filings

Shares allotted

capital allotment shares

14/04/20264 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director resigned

termination director company with name termination date

14/04/20261 page · PDF

PSC05

change to a person with significant control

18/03/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF

CERTNM

certificate change of name company

06/03/20263 pages · PDF

Incorporated

incorporation company

03/03/202611 pages · PDF