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PLUTUS ONE CAPITAL LLP

PLUTUS ONE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUTUS ONE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307145
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PLUTUS ONE CAPITAL LLP located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUTUS ONE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PLUTUS ONE CAPITAL LLP?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for PLUTUS ONE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr Ian Russell as a member on Jan 01, 2022

    		2 pagesLLAP01

    Termination of appointment of Ian Russell as a member on Oct 22, 2021

    		1 pagesLLTM01

    Appointment of Mr Stephen Liston Lindsay Paterson as a member on Apr 06, 2021

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of PLUTUS ONE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Stephen Liston Lindsay
    Walker Street
    EH3 7LA Edinburgh
    8
    Midlothian
    United Kingdom
    		LLP Designated Member
    Walker Street
    EH3 7LA Edinburgh
    8
    Midlothian
    United Kingdom
    		Scotland770200002
    RUSSELL, Ian
    Walker Street
    EH3 7LA Edinburgh
    8
    Midlothian
    United Kingdom
    		LLP Designated Member
    Walker Street
    EH3 7LA Edinburgh
    8
    Midlothian
    United Kingdom
    		Scotland224378850001
    SMILLIE, Brian Mitchell
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		LLP Designated Member
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		United Kingdom25953430002
    RUSSELL, Ian
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		LLP Designated Member
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		Scotland224378850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUTUS ONE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Russell
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		Feb 18, 2021
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Brian Mitchell Smillie
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		Feb 18, 2021
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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