Plymouth (UK) Gp Holdings Ii Limited is a private limited company registered at 35 Park Lane, 5Th Floor, London W1K 1RB. Incorporated on 2022-03-04, this 2-year-old company is run by 3 directors and 1 secretary.
Director Benjamin L., appointed on 30 June 2023. Director Kavita P., appointed on 30 June 2023. Director Aaron G., appointed on 04 March 2022.
As far as secretaries are concerned, we can mention: David B., appointed on 04 March 2022.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-03-03 and the date for the next filing is 2024-03-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Park Lane |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1K 1RB |
| Country of origin | United Kingdom |
| Registration Number | 13955331 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 04 March 2022
Position: Secretary
Appointed: 04 March 2022
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Affiliated Managers Group, Inc. from West Palm Beach, United States. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Affiliated Managers Group, Inc.
777 South Flagler Drive Suite 1401 East Tower, West Palm Beach, FL 33401, United States
| Legal authority | Delaware |
| Legal form | Public Corporation |
| Country registered | Delaware, United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2365895 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (19 pages) |
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