Plexus Property International Limited

Active02967669 Private limited company

Incorporated: 14 September 1994 (32 years)
Industry: Construction of commercial buildings (41201)
Directors: Constantijn Hugo Van Bilderbeek
Anastasio Johan Michael James Van Bilderbeek
Controlled by: David Stewart
Conrad Griffiths
Accounts type: Full
Region: Greater London
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 September 2026
Last conf. stmt: 14 September 2025

Charges

Total: 27
Outstanding: 23
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Van Bilderbeek, Constantijn Hugo

Director · Appointed 31 December 2014

British

Born October 1977 (49)

Broadway Secretaries Limited

Corporate Secretary · Appointed 11 February 2009

Also at H.O.N. & V. Trustee Limited, Cardaq Limited, CI&T UK Limited · more companies

Van Bilderbeek, Anastasio Johan Michael James

Director · Appointed 10 June 2003

British

Born November 1974

Officer history (12 former)

31 December 2014

Appointed Van Bilderbeek, Constantijn Hugo as Director

15 May 2013

Resigned Van Bilderbeek, Laura as Director

15 May 2013

Resigned Van Bilderbeek, Bernard Ferdinand as Director

15 May 2013

Resigned Van Bilderbeek, Brigitta as Director

15 May 2013

Resigned Van Bilderbeek, Constantin Hugo as Director

7 December 2012

Resigned Van Bilderbeek, Susan Mary as Director

7 December 2012

Resigned Van Bilderbeek, Bernard Herman as Director

7 December 2012

Appointed Van Bilderbeek, Bernard Ferdinand as Director

7 December 2012

Appointed Van Bilderbeek, Brigitta as Director

10 January 2011

Resigned Taylor, Simon as Director

11 February 2009

Appointed Broadway Secretaries Limited as Corporate Secretary

11 February 2009

Resigned Taylor, Simon as Secretary

16 March 2004

Appointed Van Bilderbeek, Constantin Hugo as Director

10 June 2003

Appointed Van Bilderbeek, Laura as Director

10 June 2003

Appointed Van Bilderbeek, Anastasio Johan Michael James as Director

14 December 1998

Appointed Taylor, Simon as Director

1 July 1997

Appointed Taylor, Simon as Secretary

1 July 1997

Resigned Manners-Spencer, Guy Thomas as Secretary

1 May 1996

Resigned Picken, Stephen Richard as Secretary

1 May 1996

Appointed Manners-Spencer, Guy Thomas as Secretary

23 January 1995

Appointed Van Bilderbeek, Bernard Herman as Director

23 January 1995

Appointed Van Bilderbeek, Susan Mary as Director

23 January 1995

Appointed Picken, Stephen Richard as Secretary

23 January 1995

Resigned Location Matters Limited as Corporate Nominee Secretary

23 January 1995

Resigned Property Holdings Limited as Corporate Nominee Director

14 September 1994

Appointed Location Matters Limited as Corporate Nominee Secretary

14 September 1994

Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Stewart

Individual · Notified 16 May 2025

Holds 25–50% of voting rights (as a trust)

British

Born January 1964 (62)

Conrad Griffiths

Individual · Notified 16 May 2025

Holds 25–50% of voting rights (as a trust)

British

Born December 1963 (62)

Former controllers (4)

16 May 2025

Ceased Graham Paul Stevens — Owns 75–100% of shares

16 May 2025

Ceased David Kemlo Laing — Owns 75–100% of shares

16 May 2025

Ceased Bernard Herman Van Bilderbeek — Owns 75–100% of shares

24 February 2020

Ceased Paul Patrick Dempsey — Has significant influence or control

Filings 172

Date	Description	Made Up To
16 December 2025	Full accounts	31 March 2025
18 September 2025	Confirmation statement with no updates	14 September 2025
3 June 2025	Notification of a person with significant control
3 June 2025	Notification of a person with significant control
3 June 2025	Cessation of a person with significant control