Menna Overview
Here’s a quick overview of RADII PLANET GROUP LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 2017.
RADII PLANET GROUP LIMITED
- Company statusactive
- Company No10876634
- Age9 years Incorporated 20 July 2017
- Officers3
Address
Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
RADII PLANET GROUP LIMITED is an active company incorporated on 20 July 2017 and based in Burgess Hill, West Sussex, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
6 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Capital Return Purchase Own Shares
8 Months Ago on 25 Nov 2025
Resolution
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Capital Cancellation Shares
9 Months Ago on 16 Oct 2025
Capital Cancellation Shares
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Daniel Charles | director | Sep 1976 | 07 Oct 2019 |
| TURLEY, Cathal Arthur Matthew | director | Mar 1984 | 20 Jul 2017 |
| WHYTE, Liam | director | May 1967 | 20 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radii Planet Group Bidco Limited | 02 Jan 2026 | |
| Coöperatief H2 Equity Partners Fund V U.A. | 20 Jul 2017 |
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TURLEY, Cathal Arthur Matthew are mutual persons.
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WHYTE, Liam, SEARLE, Dominic Geoffrey are mutual persons.
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AKAY, Cengiz are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
SEARLE, Dominic Geoffrey are mutual persons.
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SEARLE, Dominic Geoffrey are mutual persons.
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PUPIL MIDCO LIMITED
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PUPIL TOPCO 1 LIMITED
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EUROCELL PLC
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Menna Overview
Here’s a quick overview of RADII PLANET GROUP LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 2017.