Planet Payment Uk Limited

02076853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 24/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr David Lincoln Herron

director · Since 06/12/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Eric Jacques Jean Heurtaux

director · Since 12/12/2023

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 49

Also on 1 other board

Ms Sarah Elizabeth Waller

director · Since 31/10/2025

BRITISH · ENGLAND · Age 43

Mrs Sarah Elizabeth Waller

director · Since 31/10/2025

ENGLISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Franklin Uk Bidco Limited

75–100% shares

75–100% votes

Somerset House, 47-49 London Road, Surrey, RH1 1LU

Reg: 09866132 · Uk Companies House · Private Company Limited By Shares

Notified 20/11/2019

Former PSCs

Eurazeo S.E.

Ceased 21/10/2021

Connacht Spv 3 Limited

Ceased 20/11/2019

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 21/10/2021Registered 22/10/2021Satisfied 30/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2017Registered 29/12/2017Satisfied 30/05/2024