PLANET SUB-OCEAN (GP) LIMITED
FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING, 180 STRAND, 2 ARUNDEL STREET, LONDON WC2R 3DA- Active
- Private Limited Company
- Company No. 11251012
- Last Updated: 01 Mar 2024
Company Profile
PLANET SUB-OCEAN (GP) LIMITED was incorporated on Monday, March 12, 2018 as a Private Limited Company with registered address in LONDON. PLANET SUB-OCEAN (GP) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | PLANET SUB-OCEAN (GP) LIMITED |
|---|---|
| Company number | 11251012 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING 180 STRAND, 2 ARUNDEL STREET LONDON WC2R 3DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Founders Factory Limited Young Street, W8 5EH |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Ff Management Limited Young Street, W8 5EH |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Sky Uk Limited TW7 5QD |
Dates: Monday, March 12, 2018 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET SUB-OCEAN (GP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANET SUB-OCEAN (GP) LIMITED | 12 Mar 2018 |
| SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED | 01 Feb 2022 |