Planets Uk Midco Limited

12487859

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

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 27/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Anthony Gordon

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Dr Egan Douglas Archer

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Alexandre Oliver Chomette

director · Since 16/04/2026

AMERICAN · UNITED KINGDOM · Age 33

Also on 1 other board

Aisha Hamid

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Abhimanyu Verma

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Kkr & Co. Inc

75–100% shares

30 Hudson Yards, Suite 7500, New York, 10001

Reg: 6284582 · Delaware Company Registry · Corporation

Notified 27/02/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 01/12/2021Registered 03/12/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/04/2020Registered 15/04/2020Satisfied 16/12/2021