Company NamePLS Finance Llp
Company StatusActive
Company NumberOC434096
CategoryLimited Liability Partnership
Incorporation Date5 November 2020(3 years, 5 months ago)

Directors

LLP Designated Member NameMr George Raymond Iestyn Llewellyn- Smith
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
LLP Designated Member NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 4 weeks ago)
Next Return Due18 November 2024 (6 months, 2 weeks from now)

Charges

21 February 2023Delivered on: 22 February 2023
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: No assets of the above description included.
Outstanding
11 February 2021Delivered on: 12 February 2021
Persons entitled: Link Asset Services (UK) Limited

Classification: A registered charge
Outstanding

Filing History

15 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
9 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 February 2023Registration of charge OC4340960002, created on 21 February 2023 (47 pages)
7 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
21 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 June 2022Registered office address changed from 1st Floor 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 27 June 2022 (1 page)
13 December 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
13 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
12 February 2021Registration of charge OC4340960001, created on 11 February 2021 (39 pages)
5 November 2020Incorporation of a limited liability partnership (12 pages)