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RADII PLANET GROUP LIMITED

RADII PLANET GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRADII PLANET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADII PLANET GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RADII PLANET GROUP LIMITED located?

    Registered Office Address
    Radii Planet House
    Edward Way
    RH15 9TZ Burgess Hill
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RADII PLANET GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    YNWA TOPCO LIMITEDJul 20, 2017Jul 20, 2017

    What are the latest accounts for RADII PLANET GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RADII PLANET GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for RADII PLANET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Radii Planet Group Bidco Limited as a person with significant control on Jan 02, 2026

    		2 pagesPSC02

    Cessation of Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on Jan 02, 2026

    		1 pagesPSC07

    Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on Jan 02, 2026

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Oct 01, 2025

    • Capital: GBP 252.040
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Oct 02, 2025

    • Capital: GBP 214.528
    		8 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		54 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Cathal Arthur Matthew Turley on Jun 19, 2025

    		2 pagesCH01

    Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on Jun 19, 2025

    		2 pagesPSC05

    Director's details changed for Cathal Arthur Matthew Turley on Jun 03, 2025

    		2 pagesCH01

    Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on Jun 03, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 19, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Registration of charge 108766340005, created on Oct 09, 2023

    		18 pagesMR01

    Second filing of Confirmation Statement dated Jul 19, 2023

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 19, 2023

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 254.44
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		56 pagesAA

    Director's details changed for Mr Daniel Charles Nicholas on Oct 07, 2020

    		2 pagesCH01

    19/07/23 Statement of Capital gbp 254.440

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2023. and again on 26/09/23

    Termination of appointment of Darran James Hawkins as a director on Oct 10, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		56 pagesAA
    View All Filings

    Who are the officers of RADII PLANET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Daniel Charles
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Director
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		EnglandBritish172359300008
    TURLEY, Cathal Arthur Matthew
    77 Marsh Wall
    Canary Wharf
    E14 9SH London
    London Office
    United Kingdom
    		Director
    77 Marsh Wall
    Canary Wharf
    E14 9SH London
    London Office
    United Kingdom
    		EnglandIrish236431070001
    WHYTE, Liam
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Director
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		EnglandIrish102079630003
    SEARLE, Dominic Geoffrey
    E14 9GE Harbour Exchange Square
    Suite 2.0.1 Harbour Island
    London
    England
    		Secretary
    E14 9GE Harbour Exchange Square
    Suite 2.0.1 Harbour Island
    London
    England
    		246037800001
    AKAY, Cengiz
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Director
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		EnglandBritish214918880001
    HAWKINS, Darran James
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Director
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		EnglandBritish197121630001
    KALVERBOER, Patrick Henricus Lambertus
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Director
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		EnglandDutch151019260001
    SEARLE, Dominic Geoffrey
    E14 9GE Harbour Exchange Square
    Suite 2.0.1 Harbour Island
    London
    England
    		Director
    E14 9GE Harbour Exchange Square
    Suite 2.0.1 Harbour Island
    London
    England
    		EnglandBritish,French158889340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADII PLANET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		Jan 02, 2026
    Edward Way
    RH15 9TZ Burgess Hill
    Radii Planet House
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number16905159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coöperatief H2 Equity Partners Fund V U.A.
    77 Marsh Wall
    Canary Wharf
    E14 9SH London
    London Office
    United Kingdom
    		Jul 20, 2017
    77 Marsh Wall
    Canary Wharf
    E14 9SH London
    London Office
    United Kingdom
    		Yes
    Legal FormCooperative With Statutory Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number65465849
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0