Planets Uk Bidco Limited
12487938
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 27/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 5 other boards
director · Since 11/05/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
director · Since 11/05/2026
BRITISH · UNITED KINGDOM · Age 33
Also on 2 other boards
director · Since 11/05/2026
AMERICAN · UNITED KINGDOM · Age 33
Also on 1 other board
Former
director · Resigned 11/10/2021
director · Resigned 11/05/2026
Persons with Significant Control
Planets Uk Midco Limited
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 12487859 · Companies House Uk · Limited Company
Notified 27/02/2020
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
DUO, LEVEL 6
LONDON