Last update: on 08/06/2026
PLUTUS TOPCO LIMITED
Active
•14336294
Address
25 Golden Square W1F 9LU London
Activity
Financial management
Incorporation
05/09/2022
Legal information
PLUTUS TOPCO LIMITED
Number
14336294
Legal form
Private limited company
Legal situation
normal
Activity
PLUTUS TOPCO LIMITED
Code SIC
70221•Financial management
Fields of activity
Financial management
Officers and representatives
PLUTUS TOPCO LIMITED
9 officers and representatives
Quality: Director
In office since the : 05/09/2022
Nationality: British
Date of birth: 08/1974
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 28/10/2022
Nationality: Irish
Date of birth: 11/1982
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 28/10/2022
Nationality: Irish
Date of birth: 05/1983
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 28/10/2022
Nationality: Irish
Date of birth: 01/1979
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 05/09/2022
Nationality: French
Date of birth: 07/1987
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 18/08/2025
Nationality: Irish
Date of birth: 11/1959
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 28/10/2022
Nationality: Canadian
Date of birth: 03/1961
Address: 25 Golden Square W1F 9LU London
Quality: Director
In office since the : 14/11/2022
Nationality: Irish
Date of birth: 07/1966
Address: 25 Golden Square W1F 9LU London
Former officers
Quality: Director
In office since the : 29/09/2023
Until: 18/08/2025
Nationality: American
Date of birth: 05/1959
Address: 25 Golden Square W1F 9LU London
Ultimate beneficial owners
PLUTUS TOPCO LIMITED
2 ultimate beneficial owners
Eoin Blacklock
Joseph Schull
Filling history
PLUTUS TOPCO LIMITED
43 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
21/02/2026
Resolutions
Resolutions
21/02/2026
Statement of capital following an allotment of shares on 29 January 2026
Statement of capital following an allotment of shares on 29 January 2026
16/02/2026
Termination of appointment of Donald Austin Robert as a director on 18 August 2025
Termination of appointment of Donald Austin Robert as a director on 18 August 2025
16/02/2026
Statement of capital following an allotment of shares on 29 January 2026
Statement of capital following an allotment of shares on 29 January 2026
16/02/2026
Appointment of Mr Paul Anthony Nannetti as a director on 18 August 2025
Appointment of Mr Paul Anthony Nannetti as a director on 18 August 2025
06/10/2025
Statement of capital following an allotment of shares on 9 September 2025
Statement of capital following an allotment of shares on 9 September 2025
06/10/2025
Confirmation statement made on 4 September 2025 with updates
Confirmation statement made on 4 September 2025 with updates
18/09/2025
Statement of capital following an allotment of shares on 22 August 2025
Statement of capital following an allotment of shares on 22 August 2025
18/09/2025
Statement of capital following an allotment of shares on 1 May 2025
Statement of capital following an allotment of shares on 1 May 2025
20/06/2025
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Annual accounts
PLUTUS TOPCO LIMITED
3 documents
Group of companies' accounts made up to 31 December 2024
03/11/2025
Group of companies' accounts made up to 31 December 2023
31/03/2025
Group of companies' accounts made up to 30 September 2023
13/11/2024
Contact informations
PLUTUS TOPCO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
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Address
25 Golden Square W1F 9LU London