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Plymouth (UK) GP Holdings I Limited

Plymouth (UK) GP Holdings I Limited is an active company incorporated on 4 March 2022 with the registered office located in London, Greater London. Plymouth (UK) GP Holdings I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955326
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Park Lane 5th Floor
London
W1K 1RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • American • Lives in United States • Born in Aug 1982
Director • Managing Director • American • Lives in United States • Born in Jan 1977
Director • Chief Accounting Officer • American • Lives in United States • Born in Oct 1971
Affiliated Managers Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Ventures Limited
Aaron Michael Galis is a mutual person.
Active
Pantheon Holdings Limited
Aaron Michael Galis is a mutual person.
Active
Affiliated Managers Group Limited
Aaron Michael Galis is a mutual person.
Active
AMG Plymouth UK Holdings (1) Limited
Aaron Michael Galis is a mutual person.
Active
Vam Bidco Limited
Aaron Michael Galis is a mutual person.
Active
Plymouth (UK) GP Holdings Ii Limited
Aaron Michael Galis is a mutual person.
Active
AMG Holdings (UK) Ltd
Aaron Michael Galis is a mutual person.
Active
AMG Arrow Holdings Ltd
Aaron Michael Galis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£367.15K
Increased by £325.26K (+776%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £658.19K (+29%)
Total Liabilities
-£154.81K
Decreased by £23.02K (-13%)
Net Assets
£2.74M
Increased by £681.21K (+33%)
Debt Ratio (%)
5%
Decreased by 2.61% (-33%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
David Billings Resigned
2 Years 4 Months Ago on 30 Jun 2023
Kavita Padiyar Appointed
2 Years 4 Months Ago on 30 Jun 2023
Benjamin Langille Appointed
2 Years 4 Months Ago on 30 Jun 2023
Kavita Padiyar Appointed
2 Years 4 Months Ago on 30 Jun 2023
David Michael Billings Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Kavita Padiyar as a secretary on 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of David Billings as a secretary on 30 June 2023
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of David Michael Billings as a director on 30 June 2023
Submitted on 26 Jul 2023
Appointment of Kavita Padiyar as a director on 30 June 2023
Submitted on 26 Jul 2023
Appointment of Benjamin Langille as a director on 30 June 2023
Submitted on 26 Jul 2023
Repayment History
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