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Planet Payment Services Uk Limited
03830928
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL
Incorporated 24/08/1999
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
64999
Other financial service activitiesOfficers
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
Connacht Spv 3 Limited
Ceased 20/11/2019
Eurazeo S.E.
Ceased 21/10/2021
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/03/2011Registered 10/03/2011