Introduction
Watch Company
P
PLENARY EUROPE INVESTMENTS LIMITED
PLENARY EUROPE INVESTMENTS LIMITED is an active company incorporated on 26 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PLENARY EUROPE INVESTMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15594383
LTD Company
Age
1 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 26 March 2024 - 31 December 2024(10 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 25 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Suite 403, Octagon Point 5 Cheapside London, EC2V 6AA,
Previous Addresses
1 Chamberlain Square Birmingham B3 3AX United Kingdom
From: 26 March 2024To: 17 June 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CASSEL, Felix James Vivian
Active5 Cheapside, LondonEC2V 6AA
Born April 1988
Director
Appointed 26 Mar 2024
CASSEL, Felix James Vivian
5 Cheapside, LondonEC2V 6AA
Born April 1988
Director
26 Mar 2024
Active
LAMMING, David John
Active5 Cheapside, LondonEC2V 6AA
Born February 1971
Director
Appointed 09 Oct 2025
LAMMING, David John
5 Cheapside, LondonEC2V 6AA
Born February 1971
Director
09 Oct 2025
Active
OSBORNE, Richard Paul Grant
Active5 Cheapside, LondonEC2V 6AA
Born August 1979
Director
Appointed 26 Mar 2024
OSBORNE, Richard Paul Grant
5 Cheapside, LondonEC2V 6AA
Born August 1979
Director
26 Mar 2024
Active
WILSON, Ray John
Active525, Collins Street, Melbourne3000
Born September 1962
Director
Appointed 26 Mar 2024
WILSON, Ray John
525, Collins Street, Melbourne3000
Born September 1962
Director
26 Mar 2024
Active
YEW, Alex Cheong Huat
Active5 Cheapside, LondonEC2V 6AA
Born August 1972
Director
Appointed 26 Mar 2024
YEW, Alex Cheong Huat
5 Cheapside, LondonEC2V 6AA
Born August 1972
Director
26 Mar 2024
Active
CROWE, Paul Alexander
Resigned525, Collins Street, Melbourne3000
Born November 1974
Director
Appointed 26 Mar 2024
Resigned 09 Oct 2025
CROWE, Paul Alexander
525, Collins Street, Melbourne3000
Born November 1974
Director
26 Mar 2024
Resigned 09 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plenary Europe Limited
ActiveBirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Plenary Europe Limited
BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2024