# Planet Payment UK Limited

## Details

- **Company number:** [02076853](https://find-and-update.company-information.service.gov.uk/company/02076853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1986
- **Registered office:** First Floor Ilona Rose House, Manette Street, London, W1D 4AL
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Franklin UK Midco Limited](/group/4997) (5 companies)


## Previous names

- Vatback Limited (until 10 Oct 2002)
- Cramsbury Limited (until 26 Feb 1987)
- Premier Tax Free (UK) Limited (until 26 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEURTAUX, Eric Jacques Jean | director | 12 Dec 2023 | 8 Aug 2026 |
| WALLER, Sarah Elizabeth | director | 31 Oct 2025 |  |
| HERRON, David Lincoln | director | 6 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connacht Spv 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 Nov 2019 |
| Eurazeo S.E. | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Oct 2021 |
| Franklin Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Nov 2019 |  |




## Owned by

Planet Payment UK Limited → [Franklin UK Bidco Limited](/company/09866132) → [Franklin UK Midco Limited](/company/09872933)




## Directors' other companies

- [HERRON, David Lincoln](/person/6117353) - director at [Planet Pms UK Limited](/company/03802550)
- [HERRON, David Lincoln](/person/6117353) - director at [Franklin Midco 1 Limited](/company/16875556)
- [HERRON, David Lincoln](/person/6117353) - director at [Planet Merchant Services Limited](/company/08791017)
- [WALLER, Sarah Elizabeth](/person/6119969) - director at [Franklin Midco 1 Limited](/company/16875556)
- [WALLER, Sarah Elizabeth](/person/6119969) - director at [Planet Payment Services UK Limited](/company/03830928)



## Companies at the same address

- [3c Payment UK Ltd](/company/03257901) (03257901)
- [AI Silk UK Midco 1 Limited](/company/13416889) (13416889)
- [AI Silk UK Midco 2 Limited](/company/13418443) (13418443)
- [Fintrax International Holdings Ltd](/company/11027623) (11027623)
- [Franklin Midco 1 Limited](/company/16875556) (16875556)
- [Franklin UK Bidco Limited](/company/09866132) (09866132)
- [Franklin UK Midco Limited](/company/09872933) (09872933)
- [Hoist Group Ltd](/company/03966082) (03966082)
- [Planet Merchant Services Limited](/company/08791017) (08791017)
- [Planet Payment Services UK Limited](/company/03830928) (03830928)