PLURIMI WEALTH LLP - LONDON
| Company Profile | Company Filings |
Overview
PLURIMI WEALTH LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PLURIMI WEALTH LLP was incorporated 17 years ago on 17/03/2007 and has the registered number: OC326895. The accounts status is FULL and accounts are next due on 31/12/2024.
PLURIMI WEALTH LLP was incorporated 17 years ago on 17/03/2007 and has the registered number: OC326895. The accounts status is FULL and accounts are next due on 31/12/2024.
PLURIMI WEALTH LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 ST. JAMES'S SQUARE
LONDON
SW1Y 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLURIMI CAPITAL LLP (until 16/07/2014)
PLURIMI CAPITAL LLP (until 16/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AJP CAPITAL LTD | Corporate Llp Member | 2011-07-01 | CURRENT | ||
| MR AMIT BANTHIYA | Jun 1973 | British | Llp Member | 2010-07-19 | CURRENT |
| CHEEYA CAPITAL LIMITED | Corporate Llp Member | 2013-09-02 | CURRENT | ||
| MR RAMZY FOUAD RASAMNY | Feb 1965 | British, | Llp Designated Member | 2007-03-17 | CURRENT |
| MR OLIVER INGRAM | Apr 1986 | Llp Member | 2013-02-01 | CURRENT | |
| MR FAHAD KHAN | Sep 1978 | British | Llp Member | 2013-12-02 | CURRENT |
| MR TOBY PEGLER | Oct 1969 | Llp Member | 2013-01-22 | CURRENT | |
| MRS SHARON JAYNE THOMAS | Jun 1960 | Llp Member | 2010-07-19 | CURRENT | |
| MR CHRISTIAN ROBINSON | May 1973 | British | Llp Member | 2014-01-02 UNTIL 2014-03-31 | RESIGNED |
| MRS CLAIRE LOUISE CRIPPS | Mar 1970 | Llp Member | 2010-07-19 UNTIL 2012-02-28 | RESIGNED | |
| MR ANTHONY BODENSTEIN | Sep 1978 | Belgian | Llp Member | 2011-07-04 UNTIL 2012-06-29 | RESIGNED |
| MR HASSAN AKIN AKKAYNAK | Jan 1978 | Llp Member | 2010-07-19 UNTIL 2011-11-11 | RESIGNED | |
| ALFRED SHUKRY | Oct 1970 | British | Llp Designated Member | 2009-08-20 UNTIL 2010-08-23 | RESIGNED |
| MR CHRISTIAN ROBINSON | May 1973 | British | Llp Designated Member | 2007-09-14 UNTIL 2008-12-31 | RESIGNED |
| MRS MAYA EL-LOZI RASAMNY | Apr 1968 | Lebanese | Llp Designated Member | 2007-03-17 UNTIL 2007-09-14 | RESIGNED |
| NATAMI LIMITED | Corporate Llp Designated Member | 2009-08-20 UNTIL 2014-04-01 | RESIGNED | ||
| FRANCIS JOSEPH MENASSA | Oct 1972 | British | Llp Designated Member | 2007-09-14 UNTIL 2014-04-30 | RESIGNED |
| JAFRIS LIMITED | Corporate Llp Designated Member | 2009-08-20 UNTIL 2014-04-30 | RESIGNED | ||
| ALFMARK LIMITED | Corporate Llp Designated Member | 2009-08-20 UNTIL 2010-08-23 | RESIGNED | ||
| MRS TZVETOMIRA NINKOVA TZEKOVA | Dec 1973 | British | Llp Member | 2014-03-10 UNTIL 2015-01-31 | RESIGNED |
| MS LOUISE ANN GIBNEY | British | Llp Member | 2014-01-06 UNTIL 2015-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntmr Ltd | 2020-01-20 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Tami Bidco Limited | 2018-09-26 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Mr Ramzy Fouad Rasamny | 2017-03-23 - 2020-01-20 | 2/1965 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |