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Planets Uk Midco Limited

12487859

active
ltd
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, 280 Bishopsgate, London, EC2M 4RB
Incorporated 27/02/2020

Previously known as

Vino Uk Midco Limited · until 27/03/2020

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

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 33

Alexandre Oliver Chomette

director · Since 16/04/2026

AMERICAN · UNITED KINGDOM · Age 33

Also on 1 other board

James Anthony Gordon

director · Since 27/02/2020

British · England · Age 41

Alexandre Oliver Chomette

director · Since 16/04/2026

American · United Kingdom · Age 33

Egan Douglas Archer

director · Since 16/04/2026

British · United Kingdom · Age 58

Aisha Hamid

director · Since 16/04/2026

British · United Kingdom · Age 34

Abhimanyu Verma

director · Since 16/04/2026

British · United Kingdom · Age 33

Former

Terence P. Gallagher

director · Resigned 11/10/2021

Tara Courtney Davies

director · Resigned 16/04/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Duo, Level 6
2026-08-23

DUO, LEVEL 6

post townLondon
2026-08-23

LONDON

officer appointedARCHER, Egan Douglas, Dr
2026-08-23
officer appointedCHOMETTE, Alexandre Oliver
2026-08-23
officer appointedGORDON, James Anthony
2026-08-23
officer appointedHAMID, Aisha
2026-08-23
officer appointedVERMA, Abhimanyu
2026-08-23