Plutos Operations Llp

Company Name	Plutos Operations Llp
Company Status	Active
Company Number	OC398435
Category	Limited Liability Partnership
Incorporation Date	20 February 2015(9 years, 2 months ago)
Previous Names	Reynolds Porter Chamberlain Consulting Llp and RPC Tyche Llp

Directors

LLP Designated Member Name	Mr Alun Lewis Marriott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(7 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Designated Member Name	Reynolds Porter Chamberlain Llp (Corporation)
Status	Current
Appointed	29 January 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Tower Bridge House, St. Katharines Way, Lond St. K London E1W 1AA

LLP Designated Member Name	Jonathan Peter Watmough
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr Rory William O'Brien
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr Jonathan Broughton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr Alun Lewis Marriott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Member Name	Mr Mark Luke Sinclair-McGarvie
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Member Name	Mr James Christopher Carson
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	11 January 2016(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr James Patrick Dudwell Miller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Designated Member Name	Mr John Duncan Lister Rowland
Date of Birth	December 1964 (Born 59 years ago)
Status	Resigned
Appointed	01 May 2018(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Member Name	Mr Christopher Stanley Linley
Date of Birth	March 1984 (Born 40 years ago)
Status	Resigned
Appointed	01 July 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr James Paul Norman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Samuel Thomas Worthington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Gavin Stuart Dilley
Date of Birth	November 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 May 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Craig Hawthorne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Anthony Charles Lovick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Ms Natasha Katherine Regan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Member Name	Reynolds Porter Chamberlain Llp (Corporation)
Status	Resigned
Appointed	20 February 2015(same day as company formation)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

LLP Member Name	Marriott Sinclair Llp (Corporation)
Status	Resigned
Appointed	29 January 2019(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2022)
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Contact

Website	www.tb3consulting.co.uk

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

26 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
26 November 2020	Group of companies' accounts made up to 30 April 2020 (29 pages)
30 May 2020	Company name changed reynolds porter chamberlain consulting LLP\certificate issued on 30/05/20 (3 pages)
30 April 2020	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA England to 30th Floor, the Leadenhall Building Leadenhall Street London EC3V 4AB on 30 April 2020 (1 page)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 February 2020	Group of companies' accounts made up to 30 April 2019 (28 pages)
13 January 2020	Termination of appointment of Natasha Regan as a member on 30 November 2019 (1 page)
3 July 2019	Appointment of Ms Natasha Regan as a member on 1 July 2019 (2 pages)
24 June 2019	Termination of appointment of Natasha Regan as a member on 1 June 2019 (1 page)
7 June 2019	Appointment of Natasha Regan as a member on 1 June 2019 (2 pages)
21 May 2019	Appointment of Mr Craig Hawthorne as a member on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr Anthony Charles Lovick as a member on 1 May 2019 (2 pages)
16 May 2019	Appointment of Mr Gavin Stuart Dilley as a member on 1 May 2019 (2 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Christopher Stanley Linley as a member on 1 July 2018 (2 pages)
5 March 2019	Termination of appointment of Christopher Stanley Linley as a member on 1 June 2018 (1 page)
28 February 2019	Notification of Alun Lewis Marriott as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Notification of James Patrick Dudwell Miller as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Notification of David Michael Cran as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Notification of Reynolds Porter Chamberlain Llp as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Change of details for Reynolds Porter Chamberlain Llp as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Withdrawal of a person with significant control statement on 28 February 2019 (2 pages)
28 February 2019	Notification of John Duncan Lister Rowland as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Notification of Marriott Sinclair Llp as a person with significant control on 30 January 2019 (2 pages)
28 February 2019	Notification of Jonathan Broughton as a person with significant control on 30 January 2019 (2 pages)
6 February 2019	Group of companies' accounts made up to 30 April 2018 (28 pages)
4 February 2019	Notification of a person with significant control statement (2 pages)
30 January 2019	Cessation of James Patrick Dudwell Miller as a person with significant control on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of James Patrick Dudwell Miller as a member on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of Timothy Richard Black Anderson as a member on 29 January 2019 (1 page)
29 January 2019	Member's details changed for Reynolds Porter Chamberlain Llp on 29 January 2019 (1 page)
29 January 2019	Member's details changed for Mr John Duncan Lister Rowland on 29 January 2019 (2 pages)
29 January 2019	Appointment of Marriott Sinclair Llp as a member on 29 January 2019 (2 pages)
29 January 2019	Member's details changed for Mr Alun Lewis Marriott on 29 January 2019 (2 pages)
29 January 2019	Member's details changed for Mr Jonathan Broughton on 29 January 2019 (2 pages)
29 January 2019	Termination of appointment of Mark Luke Sinclair-Mcgarvie as a member on 25 January 2019 (1 page)
24 July 2018	Appointment of Mr James Paul Norman as a member on 1 July 2018 (2 pages)
24 July 2018	Appointment of Mr Samuel Thomas Worthington as a member on 1 July 2018 (2 pages)
24 July 2018	Appointment of Mr Christopher Stanley Linley as a member on 1 June 2018 (2 pages)
15 May 2018	Member's details changed for Mr John Rowland on 14 May 2018 (2 pages)
11 May 2018	Appointment of Mr John Rowland as a member on 1 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 April 2017 (22 pages)
20 November 2017	Member's details changed for Mr Mark Luke Sinclair-Mcgarvie on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Jonathan Broughton on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Jonathan Broughton on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Mark Luke Sinclair-Mcgarvie on 20 November 2017 (2 pages)
3 November 2017	Termination of appointment of Rory William O'brien as a member on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Rory William O'brien as a member on 31 October 2017 (1 page)
20 October 2017	Appointment of Mr James Patrick Dudwell Miller as a member on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr James Patrick Dudwell Miller as a member on 20 October 2017 (2 pages)
6 September 2017	Termination of appointment of James Christopher Carson as a member on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of James Christopher Carson as a member on 31 August 2017 (1 page)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
17 January 2017	Appointment of Mr Timothy Richard Black Anderson as a member on 3 January 2017 (2 pages)
17 January 2017	Appointment of Mr Timothy Richard Black Anderson as a member on 3 January 2017 (2 pages)
19 December 2016	Termination of appointment of Jonathan Peter Watmough as a member on 9 December 2016 (1 page)
19 December 2016	Termination of appointment of Jonathan Peter Watmough as a member on 9 December 2016 (1 page)
12 December 2016	Full accounts made up to 30 April 2016 (22 pages)
12 December 2016	Full accounts made up to 30 April 2016 (22 pages)
18 March 2016	Annual return made up to 20 February 2016 (5 pages)
18 March 2016	Annual return made up to 20 February 2016 (5 pages)
5 February 2016	Appointment of Mr James Christopher Carson as a member on 11 January 2016 (2 pages)
5 February 2016	Appointment of Mr James Christopher Carson as a member on 11 January 2016 (2 pages)
5 August 2015	Appointment of Mr Mark Sinclair-Mcgarvie as a member on 17 July 2015 (2 pages)
5 August 2015	Appointment of Mr Jonathan Broughton as a member on 17 July 2015 (2 pages)
5 August 2015	Appointment of Mr Alun Marriott as a member on 17 July 2015 (2 pages)
5 August 2015	Appointment of Mr Jonathan Broughton as a member on 17 July 2015 (2 pages)
5 August 2015	Appointment of Mr Alun Marriott as a member on 17 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Sinclair-Mcgarvie as a member on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Rory O'brien as a member on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Rory O'brien as a member on 16 July 2015 (2 pages)
13 July 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
13 July 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
20 February 2015	Incorporation of a limited liability partnership (5 pages)
20 February 2015	Incorporation of a limited liability partnership (5 pages)

Plutos Operations Llp

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London