Plasencia Capital Ltd CHATHAM


Plasencia Capital Ltd is a private limited company registered at Rochester City Airport, Maidstone Road, Chatham ME5 9SD. This 10 months-old company, incorporated on 2023-06-12 is run by 2 directors and 1 secretary.
Director Beth P., appointed on 25 October 2023. Director Guillermo P., appointed on 12 June 2023.
As far as secretaries are concerned, we can mention: Beth P., appointed on 12 June 2023.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of real estate investment trusts" (SIC code: 64306).
The last confirmation statement was sent on 2023-10-25 and the deadline for the next filing is 2024-11-08.

Plasencia Capital Ltd Address / Contact

Office Address Rochester City Airport
Office Address2 Maidstone Road
Town Chatham
Post code ME5 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14931638
Date of Incorporation Mon, 12th Jun 2023
Industry Activities of open-ended investment companies
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 10 months
Account next due date Wed, 12th Mar 2025 (305 days left)
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Beth P.

Position: Director

Appointed: 25 October 2023

Guillermo P.

Position: Director

Appointed: 12 June 2023

Beth P.

Position: Secretary

Appointed: 12 June 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Beth P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guillermo P. This PSC owns 25-50% shares and has 25-50% voting rights.

Beth P.

Notified on 12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guillermo P.

Notified on 12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with updates January 27, 2024
filed on: 27th, January 2024
Free Download (3 pages)

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