Introduction
Watch Company
P
PLEXUS MIDCO LIMITED
PLEXUS MIDCO LIMITED is an active company incorporated on 2 March 2026 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PLEXUS MIDCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
17063420
LTD Company
Age
N/A Years
Incorporated 2 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 2 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
PIONEER RENDESCO MIDCO LIMITED
From: 2 March 2026To: 6 March 2026
Address
C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton, BN1 4DU,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGILLIVRAY, Julius Robert
ActiveMocatta House, BrightonBN1 4DU
Born November 1991
Director
Appointed 02 Mar 2026
MCGILLIVRAY, Julius Robert
Mocatta House, BrightonBN1 4DU
Born November 1991
Director
02 Mar 2026
Active
THAMMANNA, Subbash Chandra
ActiveMocatta House, BrightonBN1 4DU
Born April 1976
Director
Appointed 02 Mar 2026
THAMMANNA, Subbash Chandra
Mocatta House, BrightonBN1 4DU
Born April 1976
Director
02 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plexus Topco Limited
ActiveMocatta House, BrightonBN1 4DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Plexus Topco Limited
Mocatta House, BrightonBN1 4DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Filing History
5
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2026