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Planet Payment Uk Limited

02076853

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 23/03/2016Satisfied 29/12/2017
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/08/2013Registered 06/09/2013Satisfied 27/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2011Registered 15/07/2011Satisfied 09/11/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/06/2011Registered 02/07/2011Satisfied 09/11/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/02/2010Registered 26/02/2010Satisfied 30/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2006Registered 27/04/2006Satisfied 05/07/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/11/1996Registered 06/12/1996Satisfied 15/08/2008