ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Plend Investor Nominees Limited

Plend Investor Nominees Limited is a dormant company incorporated on 11 November 2021 with the registered office located in . Plend Investor Nominees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13737531
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aldgate Tower- 4th Floor 2 Leman Street
C/O Plend Limited
London
E1 8FA
England
Address changed on 15 Feb 2025 (8 months ago)
Previous address was Flat 4 25a Dulwich Village London SE21 7BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Director • Lawyer • English • Lives in England • Born in Jan 1997
Director • Canadian • Lives in UK • Born in Nov 1990
Director • Manager • English • Lives in England • Born in Jul 1965
Director • British,new Zealander • Lives in New Zealand • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
XTX Investments UK Limited
Sunil Samani is a mutual person.
Active
Hanbury Partners Ltd
Sunil Samani is a mutual person.
Active
XTX Markets Technologies Limited
Sunil Samani is a mutual person.
Active
Cromulon Capital Services Limited
Sunil Samani is a mutual person.
Active
XTX Investments Limited
Sunil Samani is a mutual person.
Active
Rank Ventures SPV Iii LLP
Sunil Samani is a mutual person.
Active
Rank Ventures SPV V LLP
Sunil Samani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£860
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£924
Increased by £64 (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£924
Increased by £64 (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mike Pasco Resigned
3 Months Ago on 11 Jul 2025
Mr Mikal Ray Williamson Appointed
4 Months Ago on 28 Jun 2025
Registered Address Changed
8 Months Ago on 15 Feb 2025
Sunil Samani Resigned
9 Months Ago on 31 Jan 2025
Mr Sunil Samani Appointed
9 Months Ago on 31 Jan 2025
Mr Sunil Samani Appointed
9 Months Ago on 31 Jan 2025
Notification of PSC Statement
10 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Chelsea Ljutic (PSC) Resigned
10 Months Ago on 28 Dec 2024
Chelsea Ljutic Resigned
10 Months Ago on 28 Dec 2024
Get Credit Report
Discover Plend Investor Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mikal Ray Williamson as a director on 28 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Mike Pasco as a director on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Flat 4 25a Dulwich Village London SE21 7BN United Kingdom to Aldgate Tower- 4th Floor 2 Leman Street C/O Plend Limited London E1 8FA on 15 February 2025
Submitted on 15 Feb 2025
Appointment of Mr Sunil Samani as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Sunil Samani as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Sunil Samani as a director on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Chelsea Ljutic as a person with significant control on 28 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Dec 2024
Termination of appointment of Chelsea Ljutic as a director on 28 December 2024
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year