Menna Overview

Here’s a quick overview of PLANET PAYMENT UK LIMITED 👀 — a London based business that started in 1986.

PLANET PAYMENT UK LIMITED

  • Company statusactive
  • Company No02076853
  • Age39 years 8 months Incorporated 24 November 1986
  • Officers3

Address

4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

PLANET PAYMENT UK LIMITED is an active company incorporated on 24 November 1986 and based in London, England. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47990 Other retail sale not in stores, stalls or markets

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 10 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jun 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 21 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Dec 2024

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Capital Allotment Shares

1 Year Ago on 02 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 30 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 30 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Dec 2023

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Capital Allotment Shares

3 Years Ago on 14 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 02 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 11 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERRON, David Lincolndirector Apr 197106 Dec 2023
HEURTAUX, Eric Jacques Jeandirector Sep 197612 Dec 2023
WALLER, Sarah Elizabethdirector Nov 198231 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Franklin Uk Bidco Limited 20 Nov 2019
Eurazeo S.E. 06 Apr 2016
Connacht Spv 3 Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.