# Planet Holding Ltd

## Details

- **Company number:** [10191422](https://find-and-update.company-information.service.gov.uk/company/10191422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2016
- **Registered office:** 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64203](/sic/64203) Activities of construction holding companies, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIPA BUSCHETTI DI MEANA, Emerico | director | 28 Nov 2025 |  |
| AITORO, Antonio | director | 28 Nov 2025 |  |
| REGANZANI, Stefano, Mr. | director | 18 Apr 2025 |  |
| STORTO, Domenico | director | 23 Jan 2025 |  |
| GIAVE SECRETARIES LIMITED | corporate-secretary | 9 Apr 2019 |  |
| BUONO, Stefano, Mr. | director | 19 Jul 2018 |  |
| HAGSTROEM, Mikael | director | 12 May 2020 | 7 Nov 2025 |
| KLEIN, Audrey Lynn | director | 12 May 2020 | 7 Nov 2025 |
| SAVIO, Giovanni, Mr. | director | 19 Jul 2018 | 18 Apr 2025 |
| MARCHIONNI, Susanna | director | 13 Sep 2017 | 18 Apr 2025 |
| ZUCCARO, Carlo | director | 21 Mar 2024 | 17 Dec 2024 |
| REAN, Filippo Anselmo Giovanni-Battista | director | 12 May 2020 | 6 Jun 2024 |
| KERLE, Kathryn Hertel | director | 12 Jul 2021 | 31 Dec 2023 |
| AITCHISON, Carolyn Jane | director | 12 May 2020 | 12 Jul 2021 |
| MUNIR, Farhan | director | 19 Jul 2018 | 12 May 2020 |
| DHO, Agostino, Mr. | director | 19 Jul 2018 | 12 May 2020 |
| CALLERI, Giovanni, Mr. | director | 19 Jul 2018 | 12 May 2020 |
| ZUCCARO, Carlo | director | 19 Jul 2018 | 12 May 2020 |
| REES, Johnathan David Maxwell | secretary | 10 Sep 2018 | 12 Mar 2019 |
| SMOTLAK, Alex | director | 20 May 2016 | 19 Jul 2018 |
| A & B TRUSTEE PARTNERS LTD | corporate-director | 20 May 2016 | 19 Jul 2018 |






## Controls

- [Planet Corporate UK Ltd](/company/14272604) (14272604)
- [Planet Holding Advisory Ltd](/company/14272626) (14272626)
- [Planet Holding Digital Ltd](/company/10449193) (10449193)
- [Planet Holding Thinklab Ltd](/company/14272682) (14272682)




## Registered address

207 companies are registered at this address - likely a registration agent.