Plexal (Group) Limited

Active10104382 Private limited company
Incorporated
5 April 2016 (10 years)
Previously known as
Innovation Centres Advisory (UK) Limited (until 15 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
DV4 Adminstration UK Limited
DV4 Administration Limited
Accounts type
Group
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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
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 Adminstration UK Limited
Corporate Director · Appointed 18 July 2016
Dv4 Administration Limited
Corporate Director · Appointed 5 April 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 Adminstration UK Limited as Corporate Director
18 July 2016
Appointed Cockerton, Claire Heather as Director
18 July 2016
Resigned Goswell, Paul Jonathan as Director
5 April 2016
Appointed Dv4 Administration Limited as Corporate Director
5 April 2016
Appointed Goswell, Paul Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
6 January 2026Group of companies' accounts31 March 2025
22 April 2025Confirmation statement with no updates11 April 2025
17 October 2024Group of companies' accounts31 March 2024
30 May 2024Confirmation statement with updates11 April 2024
Show all recent filings

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