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Plutus Investment Group LLP

Plutus Investment Group LLP is an active company incorporated on 9 September 2021 with the registered office located in Saffron Walden, Essex. Plutus Investment Group LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC439090
Limited liability partnership
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
England
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was Flat 5 11 Adamson Road London NW3 3HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1980
British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Operations Limited
Mohammed Jamal and Prashantkumar Manubhai Mori are mutual people.
Active
Ngo SPV Limited
Mohammed Jamal and Prashantkumar Manubhai Mori are mutual people.
Active
Plutus OPS Limited
Mohammed Jamal and Prashantkumar Manubhai Mori are mutual people.
Active
Auxesis Acquisition Company Limited
Mohammed Jamal and Prashantkumar Manubhai Mori are mutual people.
Active
MJ & Family UK Limited
Mohammed Jamal is a mutual person.
Active
Oxon Impex Limited
Prashantkumar Manubhai Mori is a mutual person.
Active
MJF Friendlyscore SPV Limited
Mohammed Jamal is a mutual person.
Active
SSF SPV Limited
Mohammed Jamal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Prashantkumar Manubhai Mori Appointed
4 Months Ago on 28 Apr 2025
Mohammed Jamal (PSC) Resigned
4 Months Ago on 28 Apr 2025
Paghdi Llc (PSC) Appointed
4 Months Ago on 28 Apr 2025
Systonomy Limited Resigned
4 Months Ago on 28 Apr 2025
Issam El Mouhtadi Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mj Family Group Ltd Resigned
1 Year 4 Months Ago on 30 Apr 2024
Paghdi Llc Appointed
1 Year 5 Months Ago on 2 Apr 2024
Issam El Mouhtadi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Systonomy Limited Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Appointment of Mr Prashantkumar Manubhai Mori as a member on 28 April 2025
Submitted on 18 May 2025
Cessation of Mohammed Jamal as a person with significant control on 28 April 2025
Submitted on 18 May 2025
Notification of Paghdi Llc as a person with significant control on 28 April 2025
Submitted on 18 May 2025
Termination of appointment of Systonomy Limited as a member on 28 April 2025
Submitted on 16 May 2025
Termination of appointment of Issam El Mouhtadi as a member on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Systonomy Limited as a member on 1 April 2024
Submitted on 16 Oct 2024
Appointment of Issam El Mouhtadi as a member on 1 April 2024
Submitted on 16 Oct 2024
Appointment of Paghdi Llc as a member on 2 April 2024
Submitted on 16 Oct 2024
Termination of appointment of Mj Family Group Ltd as a member on 30 April 2024
Submitted on 1 Oct 2024
Repayment History
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