PLANET PAYMENT UK LIMITED
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active
- Private Limited Company
- Company No. 02076853
- Last Updated: 01 Mar 2024
Company Profile
PLANET PAYMENT UK LIMITED was incorporated on Monday, November 24, 1986 as a Private Limited Company with registered address in LONDON. PLANET PAYMENT UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 2 months and 29 days.
| Name | PLANET PAYMENT UK LIMITED |
|---|---|
| Company number | 02076853 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Franklin Uk Bidco Limited 47-49 London Road, Redhill, RH1 1LU |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Connacht Spv 3 Limited London Road, RH1 1LU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eurazeo S.E. R Georges Berger |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PLANET PAYMENT UK LIMITED | 24 Nov 1986 |
| PREMIER TAX FREE (UK) LIMITED | 26 Sep 2018 |