Planet Uk Holdco Limited

09571576

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 01/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David Ramage

secretary · Since 01/02/2023

Jason Chou Liu

director · Since 07/05/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 25 other boards

Christopher David Grieve

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Mr Ramzi Musallam

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 57

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Notified 21/02/2023

Former PSCs

Verisk Analytics, Inc

Ceased 21/02/2023

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI

Created 25/04/2024Registered 30/04/2024

Charge

outstanding

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI

Created 25/04/2024Registered 30/04/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 06/10/2023Registered 17/10/2023Satisfied 19/02/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 28/04/2023Registered 10/05/2023Satisfied 19/02/2024

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 01/02/2023Registered 02/02/2023Satisfied 12/02/2024