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Radii Planet Group Management Limited
11257585
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
PLANET HOUSE, BURGESS HILL, RH15 9TZ
Incorporated 15/03/2018
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Charles Nicholas
director · Since 15/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
Mr Christopher James Byng
director · Since 03/03/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Persons with Significant Control
Radii Planet Group Limited
75–100% shares
75–100% votes
Appoint directors
London Office, 77 Marsh Wall, London, E14 9SH
Reg: 10876634 · Register Of Companies · Private Limited Company
Notified 07/10/2019
Former PSCs
Mr Daniel Charles Nicholas
Ceased 10/04/2018
Mr Darran James Hawkins
Ceased 07/10/2019
Mr Daniel Charles Nicholas
Ceased 07/10/2019
Mr Cengiz Akay
Ceased 07/10/2019
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 07/10/2019Registered 17/10/2019