CompanyTrack
P

PLYMOUTH (UK) GP HOLDINGS II LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PLYMOUTH (UK) GP HOLDINGS II LIMITED

Activities of financial services holding companies

Founded 4 Mar 2022 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £2.74M £679.91K 2024 year on year
Total assets £2.89M £656.78K 2024 year on year
Total Liabilities £154.81K £23.13K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

35 Park Lane 5th Floor London W1K 1RB United Kingdom

Credit Report

Discover PLYMOUTH (UK) GP HOLDINGS II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£367.15k

Increased by £325.23k (+776%)

Net Assets

£2.74M

Increased by £679.91k (+33%)

Total Liabilities

£154.81k

Decreased by £23.13k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 3 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Aaron Michael GalisDirectorAmericanUnited States544 Mar 2022Active
Benjamin LangilleDirectorAmericanUnited States4930 Jun 2023Active
Kavita PadiyarDirectorAmericanUnited States4330 Jun 2023Active
Kavita PadiyarSecretaryUnknownUnknown30 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affiliated Managers Group, Inc.

United States Of America

Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AFFILIATED MANAGERS GROUP, INC. united states of america
PLYMOUTH (UK) GP HOLDINGS II LIMITED Current Company
PANTHEON (UK) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
11 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-03 with no updatesView(3 pages)
9 Apr 2024OfficersTermination of David Billings as director on 2023-06-30View(1 page)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

11 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-03 with no updates

9 Apr 2024 Officers

Termination of David Billings as director on 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-03-03 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-03-03 with no updates

1 years ago on 11 Apr 2024

Termination of David Billings as director on 2023-06-30

1 years ago on 9 Apr 2024