# Radii Planet Group Management Limited

## Details

- **Company number:** [11257585](https://find-and-update.company-information.service.gov.uk/company/11257585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2018
- **Registered office:** 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

- Planet Investments Limited (until 8 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Mark Peter | director | 3 Mar 2021 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Daniel Charles Nicholas | 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 Cengiz Akay | significant-influence-or-control | 10 Apr 2018 | 7 Oct 2019 |
| Mr Daniel Charles Nicholas | ownership-of-shares-75-to-100-percent | 15 Mar 2018 | 10 Apr 2018 |




## Owned by

Radii Planet Group Management Limited → [Radii Planet Group Limited](/company/10876634) → [Radii Planet Group Bidco Limited](/company/16905159) → [Radii Planet Group Midco Limited](/company/16905028) → [Radii Planet Group Topco Limited](/company/16904811)





## Companies at the same address

- [Linkspan Holdings Limited](/company/09501195) (09501195)
- [Planet Contracting Limited](/company/01878311) (01878311)
- [RP Products Limited](/company/03892272) (03892272)