Back to search
Planets Uk Bidco Limited
12487938
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 11/05/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
Alexandre Oliver Chomette
director · Since 11/05/2026
AMERICAN · UNITED KINGDOM · Age 33
Also on 1 other board
Mr Abhimanyu Verma
director · Since 11/05/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 2 other boards
Persons with Significant Control
Planets Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 12487859 · Companies House Uk · Limited Company
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