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PLEXUS LIVERPOOL LIMITED

Active
03491168·incorporated 1998-01-12

PLEXUS LIVERPOOL LIMITED is an active UK private limited company, incorporated on 12 January 1998 at Companies House (number 03491168; OpenRegistry canonical ID GB-03491168-plexus-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-12
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLEXUS LIVERPOOL LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Peter Francis Earlam born 1958 resident in United Kingdom, British national. Notified 2018-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fritz Alexander Grobien born 1957 resident in Germany, German national. Notified 2018-05-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-12. Ceased 2018-05-10.

Previous names

PLEXUS LIVERPOOL LIMITED has previously traded as:

  • PENNEFATHER (LIVERPOOL) LIMITED (until 2012-11-26)

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