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Plenary Europe Investments Limited

Plenary Europe Investments Limited is an active company incorporated on 26 March 2024 with the registered office located in London, City of London. Plenary Europe Investments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15594383
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 403, Octagon Point 5 Cheapside
London
EC2V 6AA
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 1 Chamberlain Square Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Australia • Born in Sep 1962
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Investment Officer • Australian • Lives in Australia • Born in Nov 1974
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Plenary Europe Investments Accommodation Limited
Alex Cheong Huat Yew, Felix James Vivian Cassel, and 3 more are mutual people.
Active
Plenary Europe Limited
Alex Cheong Huat Yew, Felix James Vivian Cassel, and 2 more are mutual people.
Active
Plenary Europe Investments (Susv) Limited
Alex Cheong Huat Yew, Felix James Vivian Cassel, and 2 more are mutual people.
Active
James Walker Group Limited
Alex Cheong Huat Yew is a mutual person.
Active
O'Rourke Racing Ltd
Felix James Vivian Cassel is a mutual person.
Active
Ay Infra And Energy Ltd
Alex Cheong Huat Yew is a mutual person.
Active
Aych Holdings Limited
Alex Cheong Huat Yew is a mutual person.
Active
Ay Ventures Consulting Ltd
Alex Cheong Huat Yew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£31.96K
Net Assets
-£31.96K
Debt Ratio (%)
3195600%
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to Suite 403, Octagon Point 5 Cheapside London EC2V 6AA on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 9 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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