PLANET PAYMENT SERVICES UK LIMITED

Company number 03830928 ·

Active

2 active / 2 ceased · persons with significant control

Franklin Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-20
Correspondence address
Somerset House, 47-49 London Road, Redhill, Surrey, RH1 1LU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
09866132
Country registered
Uk

Eurazeo S.E.

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, R Georges Berger, Paris, 75017, France
Legal form
Societe Europeenne
Place registered
Commercial Court Of Paris
Registration number
69203099200071
Country registered
France

Connacht Spv 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-20
Correspondence address
47-49, London Road, Redhill, Surrey, RH1 1LU, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
08170110
Country registered
Uk

Eurazeo S.E.

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-21
Correspondence address
1, R Georges Berger, Paris, 75017, France
Legal form
Societe Europeenne
Place registered
Commercial Court Of Paris
Registration number
69203099200071
Country registered
France