PS

PLUTUS (CONNAUGHT SQUARE) LTD

Active

Company number 09866889

Birmingham, England · Incorporated 11 November 2015

The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

Last updated on 20 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2015

Company history

Previous company names

SEVEN CAPITAL (CONNAUGHT SQUARE) LTD · 11 November 2015 – 7 April 2022

Company overview

PLUTUS (CONNAUGHT SQUARE) LTD is an active private limited company incorporated on 11 November 2015 and registered in England and Wales. It changed its name from SEVEN CAPITAL (CONNAUGHT SQUARE) LTD on 11 November 2015. Its registered office is at The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Plutus Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Emirati directors: BIN HABTOOR, Abdulla Mohammad Khalifa (appointed 28 September 2018) and NAWABI, Shahnwaz Haider Ashraf (appointed 9 June 2025). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • PLUTUS CAPITAL LIMITED (100.0%)
  • SEVEN CAPITAL PLC (0.0%)
Total shares
1,100
Nominal value
£1,100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 1,000 GBP £1,000.000
A ORDINARY 100 GBP £100.000
Total 1,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLUTUS CAPITAL LIMITED B ORDINARY 1,000 90.91% 1,000 90.91%
SEVEN CAPITAL PLC B ORDINARY 0 0.00% 0 0.00%
PLUTUS CAPITAL LIMITED A ORDINARY 100 9.09% 100 9.09%
SEVEN CAPITAL PLC A ORDINARY 0 0.00% 0 0.00%
Total 1,100 100% 1,100 100%

Officers

9 June 2025
28 September 2018
GP
GYLES, Paul Stuart
Director · Resigned
8 April 2022
KA
KHAN, Amir Naim
Director · Resigned
18 May 2017
TR
TAYLOR, Richard
Director · Resigned
18 May 2017
RC
ROONEY, Craig Brian
Director · Resigned
18 May 2017
SD
SIVITER, Damien Anthony
Director · Resigned
11 November 2015
SB
SOHAL, Balbinder Singh
Director · Resigned
11 November 2015

Persons with significant control

PS
Plutus Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
27 November 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
14 September 2026 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2024 View
Gazette Filings Brought Up To Date
Gazette
19 December 2023 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Gazette Filings Brought Up To Date
Gazette
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Gazette Notice Compulsory
Gazette
18 April 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Certificate Change Of Name Company
Change Of Name
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Accounts With Accounts Type Small
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Small
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Accounts Amended With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Name Of Class Of Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Incorporation Company
Incorporation
11 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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