Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Plymouth (UK) GP Holdings II Limited
- Incorporated
- 4 March 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Benjamin LangilleKavita Padiyar
- Owned by
- Affiliated Managers Group, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Stratford PlaceSecond FloorLondonW1C 1BE
Officers 4 active
Officer details are public data from the Companies House register.
Padiyar, Kavita
Secretary · Appointed 30 June 2023
Langille, Benjamin
Director · Appointed 30 June 2023
American
Born January 1977 (49)
Padiyar, Kavita
Director · Appointed 30 June 2023
American
Born August 1982 (44)
Director · Appointed 4 March 2022
American
Born October 1971 (55)
Officer history (2 former)
30 June 2023
Appointed Padiyar, Kavita as Secretary
30 June 2023
Appointed Langille, Benjamin as Director
30 June 2023
Appointed Padiyar, Kavita as Director
30 June 2023
Resigned Billings, David as Secretary
30 June 2023
4 March 2022
4 March 2022
Appointed Billings, David as Secretary
4 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Affiliated Managers Group, Inc.
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 2365895
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Plymouth (UK) GP Holdings II Limited This company
Pantheon (UK) GP LLP Holds 25–50% of voting rights
Pantheon 2009 CV, L.P. Right to appoint and remove a person
Pantheon 2010 CV, L.P. Right to appoint and remove a person
Pantheon 2011 CV, L.P. Right to appoint and remove a person
Pantheon 2012 CV, L.P. Right to appoint and remove a person
Pantheon Lille SLP, L.P. Right to appoint and remove a person
Pasia V SLP, L.P. Right to appoint and remove a person
Peuro V SLP, L.P. Right to appoint and remove a person
Peuro VI SLP, L.P. Right to appoint and remove a person
PGSF Iii SLP, L.P. Right to appoint and remove a person
PGSF IV SLP, L.P. Has significant influence or control
Pusa Vii SLP, L.P. Right to appoint and remove a person
Pusa Viii SLP, L.P. Right to appoint and remove a person
PVF SLP, L.P. Right to appoint and remove a person
RM SLP, L.P. Right to appoint and remove a person
Filings
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