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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 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13737531
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Aldgate Tower- 4th Floor 2 Leman Street
C/O Plend Limited
London
E1 8FA
England
Address changed on 15 Feb 2025 (10 months ago)
Previous address was Flat 4 25a Dulwich Village London SE21 7BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1983
PSC
Shareholders, PSCs & Group Structure
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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 (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£924
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 10 Dec 2025
Mr Mikal Ray Williamson Details Changed
1 Month Ago on 1 Dec 2025
Mike Pasco Resigned
6 Months Ago on 11 Jul 2025
Mr Mikal Ray Williamson Appointed
6 Months Ago on 28 Jun 2025
Registered Address Changed
10 Months Ago on 15 Feb 2025
Sunil Samani Resigned
11 Months Ago on 31 Jan 2025
Mr Sunil Samani Appointed
11 Months Ago on 31 Jan 2025
Mr Sunil Samani Appointed
11 Months Ago on 31 Jan 2025
Notification of PSC Statement
1 Year Ago on 30 Dec 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr Mikal Ray Williamson on 1 December 2025
Submitted on 10 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Dec 2025
Termination of appointment of Mike Pasco as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Mikal Ray Williamson as a director on 28 June 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
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
Notification of a person with significant control statement
Submitted on 30 Dec 2024
Repayment History
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