PLENARY EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PLENARY EUROPE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PLENARY EUROPE LIMITED was incorporated 2 years ago on 13/04/2022 and has the registered number: 14045045. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLENARY EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX CHEONG HUAT YEW Aug 1972 British Director 2022-11-07 CURRENT
RAY JOHN WILSON Sep 1962 Irish Director 2022-04-13 CURRENT
RICHARD OSBORNE Aug 1979 British Director 2023-12-06 CURRENT
PAUL ALEXANDER CROWE Nov 1974 Australian Director 2022-04-13 CURRENT
MR FELIX JAMES VIVIAN CASSEL Apr 1988 British Director 2022-04-13 CURRENT
JOSHUA SMITH Jul 1989 British Director 2022-04-13 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John O'Rourke 2022-04-13 4/1964 Melbourne   Victoria Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE HOUSE LESSEES LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
HILLINGDRIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FINBOROUGH THEATRE LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
BRONTES CONSULTING LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ARGES CONSULTING LIMITED KETTERING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURO III PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED PRESTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EURO V PPP PLATFORM PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRIGID INVESTMENTS NO.5 LIMITED PRESTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHN LAING SENIOR LIVING HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BRIGID UK HOLDINGS LIMITED PRESTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGID INVESTMENTS LIMITED PRESTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
O'ROURKE RACING LTD NEWMARKET ENGLAND Active DORMANT 93191 - Activities of racehorse owners
AY INFRA AND ENERGY LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AYCH HOLDINGS LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AY VENTURES CONSULTING LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIC RUN-OFF LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
MICHELIN HOUSE DEVELOPMENT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MID BALTIC REALTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW VENTURES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEW VENTURES II (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN FINANCE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64191 - Banks
NODES MARKET LTD BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
BORDERLESS UK HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DORMY GOLF UK LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEKOVENT UK, LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation