Introduction
Watch Company
P
PLS FINANCE LLP
PLS FINANCE LLP is an active company incorporated on 5 November 2020 with the registered office located in London. PLS FINANCE LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434096
LLP Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
No significant events found
Officers
2
Name
Role
Appointed
Status
LLEWELLYN- SMITH, George Raymond Iestyn
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Llp designated member
Appointed 05 Nov 2020
LLEWELLYN- SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Llp designated member
05 Nov 2020
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
Appointed 05 Nov 2020
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
05 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Raymond Iestyn Llewellyn- Smith
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 05 Nov 2020
Mr George Raymond Iestyn Llewellyn- Smith
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Voting rights 25 to 50 percent limited liability partnership
05 Nov 2020
Active
Mr Andrew John Pettit
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 05 Nov 2020
Mr Andrew John Pettit
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Voting rights 25 to 50 percent limited liability partnership
05 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
22 February 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 February 2023
27 June 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 June 2022
13 December 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
13 December 2021
12 February 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 February 2021