Menna Overview
Here’s a quick overview of PLANET PAYMENT SERVICES UK LIMITED 👀 — a London based business that started in 1999.
PLANET PAYMENT SERVICES UK LIMITED
- Company statusactive
- Company No03830928
- Age26 years 11 months Incorporated 24 August 1999
- Officers1
Address
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
PLANET PAYMENT SERVICES UK LIMITED is an active company incorporated on 24 August 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLER, Sarah Elizabeth | director | Nov 1982 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franklin Uk Bidco Limited | 20 Nov 2019 | |
| Eurazeo S.E. | 06 Apr 2016 | |
| Connacht Spv 3 Limited | 06 Apr 2016 |
Related Companies
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WALLER, Sarah Elizabeth, PARKIN, Christopher David, BARRY, Gerard Joseph, FAHERTY, Patrick Gerald Francis, FLANAGAN, Peter Conor are mutual persons.
PARKIN, Christopher David are mutual persons.
SJ HR CONSULT LTD
WALLER, Sarah Elizabeth are mutual persons.
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Here’s a quick overview of PLANET PAYMENT SERVICES UK LIMITED 👀 — a London based business that started in 1999.