Planet Farms Uk Ltd

16401153

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 Pembridge Road, London, W11 3JY

Incorporated 23/04/2025

Previously known as

New Planet Farms Limited · until 09/07/2025

Compliance

Next accounts due

23/01/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

Officers

Mr Daniele Benatoff

director · Since 23/04/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Carlo Forattini

director · Since 26/06/2025

DIRECTOR

ITALIAN · SWITZERLAND · Age 33

Mr Ines Grund

director · Since 28/01/2026

GERMAN · SWITZERLAND · Age 47

Daniele Benatoff

director · Since 23/04/2025

Italian · United Kingdom · Age 47

Carlo Forattini

director · Since 26/06/2025

Italian · Switzerland · Age 33

Ines Grund

director · Since 28/01/2026

German · Switzerland · Age 47

Former

Gianfranco Saladino

director · Resigned 28/01/2026

Persons with Significant Control

Planet Farms Infrastructure Spa

75–100% shares

75–100% votes

Appoint directors

Via Cappuccio Nr. 12, Milan, 20123

Reg: 14249690968 · Chamber Of Commerce Of Milan Monza Brianza Lodi · Limited By Shares

Notified 26/06/2025

Former PSCs

Planet Farms Holding S.P.A Sb

Ceased 26/06/2025

Change History

officer appointed → BENATOFF, Daniele

2026-08-15

officer appointed → FORATTINI, Carlo

2026-08-15

officer appointed → GRUND, Ines

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 9 Pembridge Road

2026-08-15

9 PEMBRIDGE ROAD

post town → London

2026-08-15

LONDON

sic codes → 01130

2026-08-15

96090