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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PLANETS UK BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12487938

Founded27/02/2020

PurposeActivities of other holding companies n.e.c.

AddressDuo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Confirmation StatementNext due: 12/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/02/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

11/05/2026

Appointed Alexandre Oliver Chomette (person)

Appointed as Director

11/05/2026

Resigned Tara Courtney Davies (person)

Resigned as Director

27/02/2020

Appointed Tara Courtney Davies (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Planets Uk Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/02/2020

87.5%

Officers & directors

Alexandre Oliver Chomette

Director

Appointed: 11/05/2026

—

Abhimanyu Verma

Director

Appointed: 11/05/2026

—

Egan Douglas, Archer

Director

Appointed: 11/05/2026

—

Director

Appointed: 11/05/2026

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

27/02/2020

Appointed Planets Uk Midco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Duo, Level 6

280 Bishopsgate

London

EC2M 4RB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

12/05/2026

Appointment of director

11/05/2026

Appointment of director

11/05/2026

Appointment of director

11/05/2026

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Termination of director appointment

11/05/2026

Confirmation statement

20/04/2026

Change of director details

17/02/2026

Audit exemption subsidiary accounts made up to 31 March 2025

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

31/12/2025

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PLANETS UK BIDCO LIMITED