# Radii Planet Group Limited

## Details

- **Company number:** [10876634](https://find-and-update.company-information.service.gov.uk/company/10876634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2017
- **Registered office:** RADII PLANET HOUSE, EDWARD WAY, BURGESS HILL, RH15 9TZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Radii Planet Group Topco Limited](/group/64314) (6 companies)


## 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 |




## Owned by

Radii Planet Group Limited → [Radii Planet Group Bidco Limited](/company/16905159) → [Radii Planet Group Midco Limited](/company/16905028) → [Radii Planet Group Topco Limited](/company/16904811)



## Controls

- [Radii Planet Group Management Limited](/company/11257585) (11257585)
- [Ynwa London Limited](/company/06503909) (06503909)



## Directors' other companies

- [TURLEY, Cathal Arthur Matthew](/person/6587517) - director at [H2 Portes Topco Limited](/company/10900918)
- [TURLEY, Cathal Arthur Matthew](/person/6587517) - director at [H2 Portes 2 Limited](/company/10901802)
- [TURLEY, Cathal Arthur Matthew](/person/6587517) - director at [H2 Portes 1 Limited](/company/10901355)



## Companies at the same address

- [Radii Planet Group Bidco Limited](/company/16905159) (16905159)
- [Radii Planet Group Midco Limited](/company/16905028) (16905028)
- [Radii Planet Group Topco Limited](/company/16904811) (16904811)