Plenitude Consulting Group Holdings Limited is a private limited company registered at 30 Churchill Place, Canary Wharf, London E14 5RE. Incorporated on 2022-06-07, this 1-year-old company is run by 5 directors.
Director Mark H., appointed on 03 May 2023. Director Asad C., appointed on 08 July 2022. Director Alan P., appointed on 08 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2022-09-07 and their previous name was Project Lion Topco Limited.
The last confirmation statement was sent on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21.
| Office Address | 30 Churchill Place |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5RE |
| Country of origin | United Kingdom |
| Registration Number | 14154684 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 07 June 2022
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Asad C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Alan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gcp V Gp Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Asad C.
| Notified on | 8 July 2022 |
| Nature of control: |
significiant influence or control |
Alan P.
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gcp V Gp Llp
Princes House 38 Jermyn Street, London, SW1Y 6DN
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc432945 |
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% shares |
Growth Capital Partners Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc340854 |
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights |
| Project Lion Topco | September 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 3rd May 2023. filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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