Planet Merchant Services Limited

08791017

active

Private Limited Company

england wales

Companies House

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 26/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Eric Jacques Jean Heurtaux

director · Since 24/11/2023

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 49

Also on 1 other board

Mr David Lincoln Herron

director · Since 06/02/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Ms Linda Jane Zarza Hand

director · Since 06/02/2024

CHIEF OPERATING OFFICER

IRISH · SPAIN · Age 52

Mr Colin Dominic Close

director · Since 06/02/2024

HEAD OF GLOBAL BUSINESS DEVELOPMENT

IRISH · ENGLAND · Age 48

Persons with Significant Control

Former PSCs

Eurazeo S.E.

Ceased 21/10/2021

Connacht Spv 3 Limited

Ceased 20/11/2019

Franklin Uk Bidco Limited

Ceased 25/04/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2024Registered 28/06/2024

Charge

satisfied

NATWEST MARKETS PLC

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

Charge

satisfied

NATWEST MARKETS PLC

Created 29/07/2020Registered 31/07/2020Satisfied 30/05/2024