OpenCompanies

Radii Planet Group Management Limited

Company number
11257585
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Radii Planet Group Topco Limited (6 companies)

Registered office

Planet House
Edward Way
Burgess Hill
RH15 9TZ

Previous names

  • Planet Investments Limited (until 8 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Daniel Charles Nicholas Ownership Of Shares 75 To 100 Percent 15 Mar 2018 10 Apr 2018
Mr Cengiz Akay Significant Influence Or Control 10 Apr 2018 7 Oct 2019
Mr Darran James Hawkins Significant Influence Or Control 10 Apr 2018 7 Oct 2019
Mr Daniel Charles Nicholas Significant Influence Or Control 10 Apr 2018 7 Oct 2019
Radii Planet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2019

Accounts

Connections

Owned by

Radii Planet Group Management Limited → Radii Planet Group Limited → Radii Planet Group Bidco Limited → Radii Planet Group Midco Limited → Radii Planet Group Topco Limited

Companies at the same address

Data