Introduction
Watch Company
P
PLEXUS BIDCO LIMITED
PLEXUS BIDCO LIMITED is an active company incorporated on 3 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 BIDCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
17066685
LTD Company
Age
N/A Years
Incorporated 3 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: 3 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
PIONEER RENDESCO BIDCO LIMITED
From: 3 March 2026To: 6 March 2026
Address
C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton, BN1 4DU,
7 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HEAL, Michael James
Active3rd Floor West, LondonW1U 1QU
Born December 1980
Director
Appointed 01 Apr 2026
HEAL, Michael James
3rd Floor West, LondonW1U 1QU
Born December 1980
Director
01 Apr 2026
Active
MCGILLIVRAY, Julius Robert
ActiveMocatta House, BrightonBN1 4DU
Born November 1991
Director
Appointed 03 Mar 2026
MCGILLIVRAY, Julius Robert
Mocatta House, BrightonBN1 4DU
Born November 1991
Director
03 Mar 2026
Active
MURRAY, Alastair
ActiveRodney Road, CheltenhamGL50 1JJ
Born August 1984
Director
Appointed 01 Apr 2026
MURRAY, Alastair
Rodney Road, CheltenhamGL50 1JJ
Born August 1984
Director
01 Apr 2026
Active
SHAW, Rupert Henry Gildroy
ActiveMocatta House, BrightonBN1 4DU
Born December 1974
Director
Appointed 01 Apr 2026
SHAW, Rupert Henry Gildroy
Mocatta House, BrightonBN1 4DU
Born December 1974
Director
01 Apr 2026
Active
TEMPLE, William St John
ActiveMocatta House, BrightonBN1 4DU
Born May 1978
Director
Appointed 01 Apr 2026
TEMPLE, William St John
Mocatta House, BrightonBN1 4DU
Born May 1978
Director
01 Apr 2026
Active
THAMMANNA, Subbash Chandra
ResignedMocatta House, BrightonBN1 4DU
Born April 1976
Director
Appointed 03 Mar 2026
Resigned 01 Apr 2026
THAMMANNA, Subbash Chandra
Mocatta House, BrightonBN1 4DU
Born April 1976
Director
03 Mar 2026
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plexus Midco 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 03 Mar 2026
Plexus Midco Limited
Mocatta House, BrightonBN1 4DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2026
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
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