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RED PLANET INVESTMENTS LIMITED

Active
09855960·incorporated 2015-11-04

RED PLANET INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09855960; OpenRegistry canonical ID GB-09855960-red-planet-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

RED PLANET INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Vanessa Jean Wem born 1956 resident in United Kingdom, British national. Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Lorraine Powers born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 75% or more of shares
  • Arnav Consulting Ltd (United Kingdom reg. 11485100). Notified 2024-03-06. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carmelina Chester born 1968 resident in England, Italian national. Notified 2018-03-16. Ceased 2019-02-18.
    • Owns 75% or more of shares
  • Mrs Vanessa Jean Wem born 1956 resident in England, British national. Notified 2019-02-18. Ceased 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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