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Serviceplan Group Uk Ltd.
09619072
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 02/06/2015
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
73110
Advertising agenciesOfficers
Mr Thomas James Laranjo
director · Since 24/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
Former
John Paul Foenander
director · Resigned 31/07/2022
City Group P.L.C.
corporate secretary · Resigned 01/06/2025
Fabian Hermann PrüSchenk
director · Resigned 24/10/2025
Persons with Significant Control
Florian Haller
75–100% shares
75–100% votes
German · Germany · Age 58
Friedenstr., 24, 81671 Munich
Notified 27/06/2017
Former PSCs
Sybille Stempel
Ceased 26/01/2023
Serviceplan Internationalgmbh & Co. Kg
Ceased 16/05/2025
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 1st Floor Waverley House
2026-06-281ST FLOOR WAVERLEY HOUSE
post town → London
2026-06-28LONDON