LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-03-04
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
Low
Risk
PLYMOUTH (UK) GP HOLDINGS II LIMITED is a ltd registered in GB, incorporated 2022-03-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PLYMOUTH (UK) GP HOLDINGS II LIMITED
Holdings / subsidiaries
- PLYMOUTH (UK) GP HOLDINGS II LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13955331
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-04
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
- SIC
- 64205
Officers · 4 active
- PADIYAR, Kavitasecretary · appt 2023-06-30
- GALIS, Aaron Michaeldirector · American · appt 2022-03-04
- LANGILLE, Benjamindirector · American · appt 2023-06-30
- PADIYAR, Kavitadirector · American · appt 2023-06-30
- BILLINGS, David(resigned)secretary · appt 2022-03-04
- BILLINGS, David Michael(resigned)director · American · appt 2022-03-04
Beneficial owners · PSC · 1 current
- ■Affiliated Managers Group, Inc.75–100% sharescorporate PSC · United States · since 2022-03-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-17
/07
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PANTHEON (UK) GP LLP
- PLYMOUTH (UK) GP HOLDINGS I LIMITEDbeneficial owner
- AMG PLYMOUTH UK HOLDINGS (1) LIMITEDbeneficial owner
- PANTHEON VENTURES LIMITEDbeneficial owner
- PANTHEON 2012 CV, L.P.beneficial owner
- PEURO VI SLP, L.P.beneficial owner
- PVF SLP, L.P.beneficial owner
- PGSF III SLP, L.P.beneficial owner
- AMG PLYMOUTH UK HOLDINGS (1) LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
- PANTHEON VENTURES LIMITEDbeneficial owner
- PANTHEON 2010 CV, L.P.beneficial owner
- PUSA VIII SLP, L.P.beneficial owner
- PEURO V SLP, L.P.beneficial owner
- PLYMOUTH (UK) GP HOLDINGS I LIMITEDbeneficial owner
- PUSA VII SLP, L.P.beneficial owner
- PANTHEON LILLE SLP, L.P.beneficial owner
- RM SLP, L.P.beneficial owner
- PANTHEON 2009 CV, L.P.beneficial owner
- PGSF IV SLP, L.P.beneficial owner
- PASIA V SLP, L.P.beneficial owner
- PANTHEON 2011 CV, L.P.beneficial owner
Affiliated Managers Group, Inc
- GENESIS INVESTMENT MANAGEMENT, LLPbeneficial owner
- HARDING LOEVNER (UK) LIMITEDbeneficial owner
- Affiliated Managers Group, Incbeneficial owner
- GENESIS CONTINUATION LTDbeneficial owner
- Affiliated Managers Group, Incbeneficial owner
- AMG 2023 HOLDINGS LTDbeneficial owner
- Affiliated Managers Group, Incbeneficial owner
- PLYMOUTH (UK) GP HOLDINGS I LIMITEDbeneficial owner