PLENA CAPITAL LIMITED
61 ONSLOW GARDENS, ONSLOW GARDENS, LONDON SW7 3QD- Active
- Private Limited Company
- Company No. 04350139
- Last Updated: 01 Mar 2024
Company Profile
PLENA CAPITAL LIMITED was incorporated on Wednesday, January 9, 2002 as a Private Limited Company with registered address in LONDON. PLENA CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | PLENA CAPITAL LIMITED |
|---|---|
| Company number | 04350139 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 ONSLOW GARDENS ONSLOW GARDENS LONDON SW7 3QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jon Sjoborg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mattias Par Claes Sjoborg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PLENA CAPITAL LIMITED | 09 Jan 2002 |