Introduction
Watch Company
P
PLUTUS MIDCO ONE LIMITED
PLUTUS MIDCO ONE LIMITED is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. PLUTUS MIDCO ONE LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14341934
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (8 months ago)
Submitted on 17 September 2025 (8 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
25 Golden Square London, W1F 9LU,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEGG, Simon William
ActiveLondonW1F 9LU
Born August 1974
Director
Appointed 07 Sept 2022
BEGG, Simon William
LondonW1F 9LU
Born August 1974
Director
07 Sept 2022
Active
MICHELSON, Alexandre Pierre Jean
ActiveLondonW1F 9LU
Born July 1987
Director
Appointed 07 Sept 2022
MICHELSON, Alexandre Pierre Jean
LondonW1F 9LU
Born July 1987
Director
07 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plutus Topco Limited
ActiveLondonW1F 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2022
Plutus Topco Limited
LondonW1F 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2025
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022