PLANET PAYMENT SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Payment Services Uk Limited. The company was founded 25 years ago and was given the registration number 03830928. The firm's registered office is in REDHILL. You can find them at Somerset House, London Road, Redhill, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PLANET PAYMENT SERVICES UK LIMITED
Company Number	:	03830928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Somerset House, London Road, Redhill, RH1 1LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Somerset House, London Road, Redhill, England, RH1 1LU	Director	31 December 2006	Active
Somerset House, London Road, Redhill, England, RH1 1LU	Secretary	24 August 1999	Active
1 Carragh Drive, Knocknacarra, IRISH	Director	25 November 1999	Active
12 Saint James Road, Mervue, Galway, IRISH	Director	24 August 1999	Active
Somerset House, London Road, Redhill, England, RH1 1LU	Director	01 June 2002	Active
Somerset House, London Road, Redhill, England, RH1 1LU	Director	24 August 1999	Active

People with Significant Control

Franklin Uk Bidco Limited
Notified on	:	20 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Somerset House, 47-49 London Road, Surrey, United Kingdom, RH1 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Eurazeo S.E.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	1, R Georges Berger, Paris, France, 75017
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Connacht Spv 3 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	47-49, London Road, Redhill, England, RH1 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PLANET PAYMENT SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement