RADII PLANET GROUP LIMITED

RADII PLANET HOUSE, EDWARD WAY, BURGESS HILL  RH15 9TZ
  • Active
  • Private Limited Company
  • Company No. 10876634
  • Last Updated: 01 Mar 2024

Company Profile

RADII PLANET GROUP LIMITED was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in BURGESS HILL. RADII PLANET GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 3 days.

Name RADII PLANET GROUP LIMITED
Company number 10876634
Company type Private Limited Company
Incorporation date 20 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address RADII PLANET HOUSE
EDWARD WAY
BURGESS HILL
RH15 9TZ
Country Of Origin ENGLAND

Map based on PostCode

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
Coöperatief H2 Equity Partners Fund V U.A. Harbour Exchange Square, E14 9GE Dates: Thursday, July 20, 2017 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
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 17 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RADII PLANET GROUP LIMITED 20 Jul 2017
YNWA TOPCO LIMITED 15 Jan 2020