Menna Overview
Here’s a quick overview of PLANET MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2013.
PLANET MERCHANT SERVICES LIMITED
- Company statusactive
- Company No08791017
- Age12 years 8 months Incorporated 26 November 2013
- Officers4
Address
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
PLANET MERCHANT SERVICES LIMITED is an active company incorporated on 26 November 2013 and based in London, England. The company was registered 13 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
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Change Person Director Company
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOSE, Colin Dominic | director | Oct 1977 | 06 Feb 2024 |
| HERRON, David Lincoln | director | Apr 1971 | 06 Feb 2024 |
| HEURTAUX, Eric Jacques Jean | director | Sep 1976 | 24 Nov 2023 |
| ZARZA HAND, Linda Jane | director | Mar 1974 | 06 Feb 2024 |
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 |
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Here’s a quick overview of PLANET MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2013.