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PLURIMI WEALTH LLP

PLURIMI WEALTH LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLURIMI WEALTH LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC326895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PLURIMI WEALTH LLP located?

    Registered Office Address
    30 St. James's Square
    SW1Y 4AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLURIMI WEALTH LLP?

    Previous Company Names
    Company NameFromUntil
    PLURIMI CAPITAL LLPMar 17, 2007Mar 17, 2007

    What are the latest accounts for PLURIMI WEALTH LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLURIMI WEALTH LLP?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for PLURIMI WEALTH LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sigal Capital Limited as a member on Jul 15, 2026

    		1 pagesLLTM01

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Member's details changed for Mr Christian Robinson on Feb 05, 2026

    		2 pagesLLCH01

    Member's details changed for David Michael Witzer on Feb 05, 2026

    		2 pagesLLCH01

    Termination of appointment of Oxana Belousova as a member on Jan 13, 2026

    		1 pagesLLTM01

    Termination of appointment of John Patrick Shepherd as a member on Mar 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Nigina Abdushukurova as a member on Jan 01, 2025

    		1 pagesLLTM01

    Termination of appointment of Ekaterina Andreeva as a member on Jan 01, 2025

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from C/O Company Secretary, Legal Department Plurimi Wealth Llp, 11-12 Waterloo Place London SW1Y 4AU United Kingdom to Cosec, Plurimi Wealth Llp, 30 st. James's Square London SW1Y 4AL

    		1 pagesLLAD02

    Termination of appointment of Chandan Chopra as a member on Dec 31, 2024

    		1 pagesLLTM01

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Appointment of Mr Marcus George Honig as a member on Feb 10, 2025

    		2 pagesLLAP01

    Termination of appointment of Amit Kumar as a member on May 25, 2024

    		1 pagesLLTM01

    Appointment of Mr Fahad Khan as a member on Apr 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Zulukiss Limited as a member on Apr 01, 2024

    		1 pagesLLTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Fahad Khan as a member on Dec 01, 2023

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Appointment of Sigal Capital Limited as a member on Dec 11, 2023

    		2 pagesLLAP02

    Appointment of Zulukiss Limited as a member on Dec 01, 2023

    		2 pagesLLAP02

    Registered office address changed from 11-12 Waterloo Place London SW1Y 4AU to 30 st. James's Square London SW1Y 4AL on Oct 04, 2023

    		1 pagesLLAD01

    Termination of appointment of Thomas Michael Hayes as a member on Sep 13, 2023

    		1 pagesLLTM01
    View All Filings

    Who are the officers of PLURIMI WEALTH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Fahad
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Designated Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		England314760970001
    NTMR LTD
    New Street Square
    EC4A 3BF London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3BF London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12264370
    		267780480001
    ABDEL MONGI, Heba
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		United Kingdom205505420001
    ARMSTRONG, Patrick Christopher, Mr.
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		England201958780001
    ASH, Martin
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		United Kingdom268161190001
    BAKER, Richard Keith
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    		United Kingdom259458730001
    GREENHALGH, Edward Alistair Jeremy
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		United Kingdom185305140001
    HAMBLIN, Michael Hugo
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		United Kingdom284955230001
    HONIG, Marcus George
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		England314999990001
    PEGLER, Toby
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		United Kingdom175605430001
    ROBINSON, Christian
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		United Kingdom142282200001
    SHAH, Nilesh
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    		United Kingdom209391790001
    THOMAS, Sharon Jayne
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		United Kingdom160347060003
    WEBSTER, Edward James Charles
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		United Kingdom242046040001
    WITZER, David Michael
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		England272919730001
    AJP CAPITAL LTD
    Harecroft Lane
    UB10 8FD Ickenham
    8
    Middlesex
    England
    		LLP Member
    Harecroft Lane
    UB10 8FD Ickenham
    8
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number07687448
    		161770950001
    ESHIN INVESTMENTS LTD
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    England
    		LLP Member
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number14178792
    		301151850001
    INFINITY PRIVATE LIMITED
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		LLP Member
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    Identification TypeUK Limited Company
    Registration Number14595551
    		305133060001
    MERCURY FINANCIALS LIMITED
    St Thomas Drive
    Pinner
    HA5 4SX Middlesex
    37
    England
    		LLP Member
    St Thomas Drive
    Pinner
    HA5 4SX Middlesex
    37
    England
    Identification TypeUK Limited Company
    Registration Number13609225
    		290415950001
    PLURIMI SERVICES (UK) LIMITED
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    		LLP Member
    Waterloo Place
    SW1Y 4AU London
    11-12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09063715
    		191587630001
    TAMI BIDCO LIMITED
    90
    Long Acre
    WC2E 9RA London
    7th Floor
    United Kingdom
    		LLP Member
    90
    Long Acre
    WC2E 9RA London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11373771
    		251057770001
    KHAN, Fahad
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		LLP Designated Member
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		United Kingdom184226870003
    MENASSA, Francis Joseph
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		LLP Designated Member
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		United Kingdom141148350001
    RASAMNY, Maya El-Lozi
    12 Hale House
    34 De Vere Gardens
    W8 5AQ London
    		LLP Designated Member
    12 Hale House
    34 De Vere Gardens
    W8 5AQ London
    		United Kingdom149220600001
    RASAMNY, Ramzy Fouad
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		LLP Designated Member
    SW1Y 4AU London
    11-12 Waterloo Place
    United Kingdom
    		United Kingdom122712990002
    ROBINSON, Christian
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		LLP Designated Member
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		United Kingdom142282200001
    ROBINSON, Christian
    39 Champion Road
    RM14 2SY Upminster
    		LLP Designated Member
    39 Champion Road
    RM14 2SY Upminster
    		United Kingdom142282200001
    SHUKRY, Alfred
    Duke Street
    SW1Y 6DF London
    32
    		LLP Designated Member
    Duke Street
    SW1Y 6DF London
    32
    		150582560001
    ALFMARK LIMITED
    Duke Street
    SW1Y 6DF London
    32
    		LLP Designated Member
    Duke Street
    SW1Y 6DF London
    32
    		150522090001
    JAFRIS LIMITED
    Duke Street
    SW1Y 6DF London
    32
    		LLP Designated Member
    Duke Street
    SW1Y 6DF London
    32
    		150521250001
    NATAMI LIMITED
    Duke Street
    SW1Y 6DF London
    32
    		LLP Designated Member
    Duke Street
    SW1Y 6DF London
    32
    		150520920001
    ZULUKISS LIMITED
    Brooks Parade, Green Lane
    IG3 9RT Ilford
    3
    Essex
    England
    		LLP Designated Member
    Brooks Parade, Green Lane
    IG3 9RT Ilford
    3
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number15187600
    		317158600001
    ABDUSHUKUROVA, Nigina
    St. James's Square
    SW1Y 4AL London
    30
    England
    		LLP Member
    St. James's Square
    SW1Y 4AL London
    30
    England
    		England294601620001
    AHUJA, Atul
    32 Duke Street
    St James'
    SW1Y 6DF London
    Dukes Court
    United Kingdom
    		LLP Member
    32 Duke Street
    St James'
    SW1Y 6DF London
    Dukes Court
    United Kingdom
    		United Kingdom160347390001
    AKBAR, Osman Saleem
    SW1Y 4AU London
    11-12 Waterloo Place
    		LLP Member
    SW1Y 4AU London
    11-12 Waterloo Place
    		United Kingdom205505380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLURIMI WEALTH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		Jan 20, 2020
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12264370
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Tami Bidco Limited
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    United Kingdom
    		Sep 26, 2018
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11373771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ramzy Fouad Rasamny
    SW1Y 4AU London
    11-12 Waterloo Place
    		Mar 23, 2017
    SW1Y 4AU London
    11-12 Waterloo Place
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLURIMI WEALTH LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017Mar 23, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0