BizStats
You are here: bizstats.co.uk > a-z index > P list > PL list > PLE list

Plena Capital Limited LONDON

Founded in 2002, Plena Capital, classified under reg no. 04350139 is an active company. Currently registered at 61 Onslow Gardens SW7 3QD, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Mattias S., appointed on 9 January 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jon S. and who left the the firm on 31 January 2018. In addition, there is one former secretary - Mattias S. who worked with the the firm until 31 January 2018.

Plena Capital Limited Address / Contact

Office Address 61 Onslow Gardens
Office Address2 Onslow Gardens
Town London
Post code SW7 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350139
Date of Incorporation Wed, 9th Jan 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mattias S.

Position: Director

Appointed: 09 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

Mattias S.

Position: Secretary

Appointed: 09 January 2002

Resigned: 31 January 2018

Jon S.

Position: Director

Appointed: 09 January 2002

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Jon S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mattias S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jon S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mattias S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, October 2023 		Free Download (10 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.