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Companies House/Burgess Hill/Company profile

RADII PLANET GROUP MANAGEMENT LIMITED

Active
11257585·incorporated 2018-03-15

RADII PLANET GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 March 2018 at Companies House (number 11257585; OpenRegistry canonical ID GB-11257585-radii-planet-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,157 active companies registered in Burgess Hill (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-15
Registered Address
PLANET HOUSE, EDWARD WAY, BURGESS HILL, RH15 9TZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RADII PLANET GROUP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Radii Planet Group Limited (United Kingdom reg. 10876634). Notified 2019-10-07.
    • 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:

  • Mr Daniel Charles Nicholas born 1976 resident in United Kingdom, British national. Notified 2018-03-15. Ceased 2018-04-10.
    • Owns 75% or more of shares
  • Mr Darran James Hawkins born 1974 resident in England, British national. Notified 2018-04-10. Ceased 2019-10-07.
    • Has significant influence or control
  • Mr Daniel Charles Nicholas born 1976 resident in United Kingdom, British national. Notified 2018-04-10. Ceased 2019-10-07.
    • Has significant influence or control
  • Mr Cengiz Akay born 1965 resident in England, British national. Notified 2018-04-10. Ceased 2019-10-07.
    • Has significant influence or control

Previous names

RADII PLANET GROUP MANAGEMENT LIMITED has previously traded as:

  • PLANET INVESTMENTS LIMITED (until 2020-12-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Burgess Hill: