Menna Overview
Here’s a quick overview of PLANETS UK BIDCO LIMITED 👀 — a London based business that started in 2020.
PLANETS UK BIDCO LIMITED
- Company statusactive
- Company No12487938
- Age6 years 5 months Incorporated 27 February 2020
- Officers5
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
PLANETS UK BIDCO LIMITED is an active company incorporated on 27 February 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 31 Dec 2025
Legacy
7 Months Ago on 31 Dec 2025
Legacy
7 Months Ago on 31 Dec 2025
Legacy
7 Months Ago on 31 Dec 2025
Second Filing Of Change Of Director Details With Name
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 May 2025
Second Filing Of Change Of Director Details With Name
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Egan Douglas, Dr | director | Nov 1967 | 11 May 2026 |
| CHOMETTE, Alexandre Oliver | director | Mar 1993 | 11 May 2026 |
| GORDON, James Anthony | director | Jun 1985 | 27 Feb 2020 |
| HAMID, Aisha | director | May 1992 | 11 May 2026 |
| VERMA, Abhimanyu | director | Jul 1993 | 11 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Planets Uk Midco Limited | 27 Feb 2020 |
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Here’s a quick overview of PLANETS UK BIDCO LIMITED 👀 — a London based business that started in 2020.