LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-06-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 Churchill Place, Canary Wharf, London, E14 5RE, England
Low
Risk
PLENITUDE CONSULTING GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-06-07 (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
- PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/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.
8 companiesStandard
8 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.
- 14154684
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-07
- Registered office
- 30 Churchill Place, Canary Wharf, London, E14 5RE, England
- SIC
- 64209
Officers · 5 active
- HUMPHRIES, Mark Stephendirector · British · appt 2023-05-03
- PATERSON, Alandirector · British · appt 2022-07-08
- SALTER, James Anthonydirector · British · appt 2022-07-08
- SHAW, Richard Jamesdirector · British · appt 2022-06-07
- WALTON, Andrew Williamdirector · British · appt 2025-10-06
- CHOUDHARY, Asad Abdul Hasan(resigned)director · British · appt 2022-07-08
Beneficial owners · PSC · 3 current
- ■Growth Capital Partners Llp25–50% votescorporate PSC · United Kingdom · since 2022-06-07 · trace owners →
- ●Mr Asad Abdul Hasan Choudharysignificant influence or controlindividual PSC · England · ceased 2025-09-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-21
- Outstanding charges
- 2
FORMERLY KNOWN AS
- PROJECT LION TOPCO LIMITED
/07
Directorship network
53 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.
PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED
- PLENITUDE CONSULTING BUSINESS SERVICES LIMITEDbeneficial owner
- PLENITUDE CONSULTING BUSINESS SERVICES LIMITEDbeneficial owner
GCP V GP LLP
- GCP (GENERAL PARTNER) LIMITEDbeneficial owner
- GCP (GENERAL PARTNER) LIMITEDbeneficial owner
- BRIDEWELL GROUP HOLDINGS LIMITEDbeneficial owner
- GROWTH CAPITAL PARTNERS GP LIMITEDbeneficial owner
- GROWTH CAPITAL PARTNERS LLPbeneficial owner
GROWTH CAPITAL PARTNERS LLP
- Mr Garrett John Curranbeneficial owner
- Mr Michael James Blakebeneficial owner
- ETC VENUES PARENT HOLDINGS LTDbeneficial owner
- ADVANCED INNERGY GROUP LTDbeneficial owner
- SNOWBALL MIDCO LIMITEDbeneficial owner
- ADVANCED INSULATION SYSTEMS LTDbeneficial owner
- ADVANCED INNERGY EBT LTDbeneficial owner
- GCP V FP LPbeneficial owner
- GCP IV F&F LPbeneficial owner
- CHAUCER MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- AIS MARINE LTDbeneficial owner
- SNOWBALL BIDCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- BRIDEWELL GROUP HOLDINGS LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- SHAMROCK TOPCO LIMITEDbeneficial owner
- GCP IV GP LLPbeneficial owner
- ADVANCED INNERGY SOLUTIONS LTDbeneficial owner
- AIS COVERTHERM LTDbeneficial owner
- GCP III FP LPbeneficial owner
- GCP FOUNDERS LIMITEDbeneficial owner
- C-LING LIMITEDbeneficial owner
- CREDERA HOLDINGS LIMITEDbeneficial owner
- ADVANCED INNERGY HOLDINGS LTDbeneficial owner
- Arrow Business Communications Holdings Limitedbeneficial owner
- ADVANCED INNERGY LTDbeneficial owner
- SCP FEEDER LPbeneficial owner
- GCP III GP LPbeneficial owner
- ADVANCED INNERGY CONTRACTING LTDbeneficial owner
- PROJECT BEDROCK TOPCO LIMITEDbeneficial owner
- GCP VI FP LPbeneficial owner
- GCP V GP LLPbeneficial owner
- GCP IV FP LPbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
- GTS FLEXIBLE MATERIALS MANAGEMENT SERVICES LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- FIRST MILE LIMITEDbeneficial owner
- GCP GP LLPbeneficial owner
- FIRST MILE GROUP LIMITEDbeneficial owner
- GTS FLEXIBLE MATERIALS TOPCO LIMITEDbeneficial owner
- Mr Garrett John Curranbeneficial owner
- Mr Michael James Blakebeneficial owner
- GTS FLEXIBLE MATERIALS MIDCO LIMITEDbeneficial owner