Radii Planet Group Limited

10876634

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

RADII PLANET HOUSE, BURGESS HILL, RH15 9TZ

Incorporated 20/07/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cathal Arthur Matthew Turley

director · Since 20/07/2017

DIRECTOR

IRISH · ENGLAND · Age 42

Also on 3 other boards

Mr Liam Whyte

director · Since 20/07/2017

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

Mr Daniel Charles Nicholas

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Radii Planet Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Radii Planet House, Edward Way, Burgess Hill, RH15 9TZ

Reg: 16905159 · Companies House · Private Limited Company

Notified 02/01/2026

Former PSCs

Coöperatief H2 Equity Partners Fund V U.A.

Ceased 02/01/2026

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 09/10/2023Registered 17/10/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2019Registered 17/10/2019

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/02/2018Registered 08/02/2018

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2017Registered 11/08/2017

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2017Registered 03/08/2017