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PLEXUS PROPERTY INTERNATIONAL LIMITED
Active
02967669 · incorporated 1994-09-14
PLEXUS PROPERTY INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 September 1994 at Companies House (number 02967669; OpenRegistry canonical ID GB-02967669-plexus-property-international-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-14 . Next confirmation statement due 2026-09-28 .
Mortgages and charges
27 charges recorded against the company at Companies House:
23 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control PLEXUS PROPERTY INTERNATIONAL LIMITED has 2 persons with significant control on file:
David Stewart born 1964 resident in Turks And Caicos Islands, British national. Notified 2025-05-16. Holds 25–50% of voting rights Conrad Griffiths born 1963 resident in Turks And Caicos Islands, British national. Notified 2025-05-16. Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mr Paul Patrick Dempsey born 2016 resident in Turks And Caicos Islands, Turks And Caicos Islander national. Notified 2016-04-06. Ceased 2020-02-24. Has significant influence or control Mr Graham Paul Stevens born 1958 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Kemlo Laing born 1953 resident in Scotland, British national. Notified 2020-02-24. Ceased 2025-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bernard Herman Van Bilderbeek born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in London:
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