Radii Planet Group Limited
- Company number
- 10876634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Radii Planet Group Topco Limited (6 companies)
Registered office
Previous names
- Ynwa Topco Limited (until 15 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLAS, Daniel Charles | Director | 7 Oct 2019 | |
| TURLEY, Cathal Arthur Matthew | Director | 20 Jul 2017 | |
| WHYTE, Liam | Director | 20 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Radii Planet Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2026 | |
| Coöperatief H2 Equity Partners Fund V U.A. | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
20 Jul 2017 | 2 Jan 2026 |
Accounts
Connections
Owned by
Radii Planet Group Limited → Radii Planet Group Bidco Limited → Radii Planet Group Midco Limited → Radii Planet Group Topco Limited
Controls
- Radii Planet Group Management Limited (11257585)
- Ynwa London Limited (06503909)
Directors’ other companies
- TURLEY, Cathal Arthur Matthew - Director at H2 Portes Topco Limited
- TURLEY, Cathal Arthur Matthew - Director at H2 Portes 2 Limited
- TURLEY, Cathal Arthur Matthew - Director at H2 Portes 1 Limited
Companies at the same address
- Radii Planet Group Bidco Limited (16905159)
- Radii Planet Group Midco Limited (16905028)
- Radii Planet Group Topco Limited (16904811)