# Planet Merchant Services Limited

## Details

- **Company number:** [08791017](https://find-and-update.company-information.service.gov.uk/company/08791017)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Nov 2013
- **Registered office:** First Floor Ilona Rose House, Manette Street, London, W1D 4AL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Fintrax International Payment Services Limited (until 18 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAHANY, Cerian Natasha | secretary | 11 Aug 2026 |  |
| HERRON, David Lincoln | director | 6 Feb 2024 |  |
| CLOSE, Colin Dominic | director | 6 Feb 2024 |  |
| ZARZA HAND, Linda Jane | director | 6 Feb 2024 |  |
| HEURTAUX, Eric Jacques Jean | director | 24 Nov 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 |
| Franklin Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Nov 2019 | 25 Apr 2020 |
| Eurazeo S.E. | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Oct 2021 |






## 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 Payment UK Limited](/company/02076853)
- [HEURTAUX, Eric Jacques Jean](/person/6120110) - director at [Planet Payment UK Limited](/company/02076853)



## 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 Payment Services UK Limited](/company/03830928) (03830928)
- [Planet Payment UK Limited](/company/02076853) (02076853)