Plexal (City) Limited

Active10012478 Private limited company
Incorporated
18 February 2016 (10 years)
Previously known as
Here East (Innovation Centre) Limited (until 15 December 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
DV4 Administration UK Limited
DV4 Administration Limited
Accounts type
Full
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2018
British
Born February 1968 (58)
Dv4 Administration UK Limited
Corporate Director · Appointed 18 July 2016
Dv4 Administration Limited
Corporate Director · Appointed 18 February 2016
Officer history (2 former)
27 July 2018
Appointed Poole, Gavin James as Director
27 July 2018
Resigned Cockerton, Claire Heather as Director
18 July 2016
Appointed Dv4 Administration UK Limited as Corporate Director
18 July 2016
Appointed Cockerton, Claire Heather as Director
18 July 2016
Resigned Goswell, Paul Jonathan as Director
18 February 2016
Appointed Dv4 Administration Limited as Corporate Director
18 February 2016
Appointed Goswell, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17037974
Former controllers (1)
30 March 2026
Ceased Plexal (Group) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Plexal (Workspaces) Limited Owns 75–100% of shares
Plexal Holdings Limited Owns 75–100% of shares
Plexal (City) Limited This company Owns 75–100% of shares

Filings 60

Show all 60 filings

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