Ltd Facts The UK company register, as filed

Register entry · No. 14154684

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Jun 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Jun 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jun 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PLENITUDE CONSULTING GROUP HOLDINGS LIMITED current
    2. PROJECT LION TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Shaw Director 7 Jun 2022 — April 1981 British · England
James Anthony Salter Director 8 Jul 2022 — September 1987 British · United Kingdom
Alan Paterson Director 8 Jul 2022 — April 1975 British · England
Mark Stephen Humphries Director 3 May 2023 — February 1970 British · England
Andrew William Walton Director 6 Oct 2025 — August 1985 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Growth Capital Partners Llp company · Oc340854 · United Kingdom Voting rights 25 to 50 percent 7 Jun 2022 — —
Gcp V Gp Llp company · Oc432945 · United Kingdom Ownership of shares 25 to 50 percent 7 Jun 2022 — —
Mr Alan Paterson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jul 2022 — April 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLENITUDE CONSULTING GROUP HOLDINGS LIMITED still trading?

The register shows PLENITUDE CONSULTING GROUP HOLDINGS LIMITED as active.

What does PLENITUDE CONSULTING GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PLENITUDE CONSULTING GROUP HOLDINGS LIMITED set up?

It was incorporated on 7 June 2022.

When are PLENITUDE CONSULTING GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PLENITUDE CONSULTING GROUP HOLDINGS LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs PLENITUDE CONSULTING GROUP HOLDINGS LIMITED?

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House