PLURIMI WEALTH LLP

Company number OC326895 ·

Active

Executive summary

PLURIMI WEALTH LLP presents a mixed risk profile characterized by strong operational longevity and regulatory compliance, but severely undermined by an extreme concentration of power in a single individual and structural opacity from multiple corporate members. The inability to assess solvency and liquidity without the actual financial statements remains a fundamental gap. Further due diligence must prioritize unpacking the corporate member structures and verifying capital adequacy.

Read the full AI analysis →

Overview

Company type
Limited Liability Partnership
Incorporated
2007-03-17
Registered office
30 St. James's Square, London, England, SW1Y 4AL
Postcode
SW1Y 4AL
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-17
Next due by
2027-03-31
View filing history →

Officers 24 current · 58 resigned

Marcus George HONIG LLP Member
Appointed 2025-02-10
Fahad KHAN LLP Designated Member
Appointed 2024-04-01
SIGAL CAPITAL LIMITED Corporate LLP Member
Appointed 2023-12-11
ZULUKISS LIMITED Corporate LLP Designated Member
Appointed 2023-12-01
Appointed 2023-07-03

View all officers and resignations →

Group structure

Controlled by TAMI BIDCO LIMITED — since 2018-09-26

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
plurimi.com

Plurimi - wealth redesigned - wealth management business with offices in London, Dubai and Monaco

Previous company names

NameDate changed
PLURIMI CAPITAL LLP2014-07-16

Previous registered addresses 1

AddressChanged on
12 HALE HOUSE, 34 DE VERE GARDENS, LONDON, W8 5AQ2007-05-16

The class of 2007

28%

of the 228,174 companies incorporated in 2007 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2023-06-26
Where
Greater London (3)
Title numberCounty Tenure RegisteredPrice paid
BB27426 Greater London Leasehold 2023-06-26
BB27427 Greater London Leasehold 2023-06-26
BB27428 Greater London Leasehold 2023-06-26

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.