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PLANETEQ MANAGEMENT LIMITED

Active
13549242·incorporated 2021-08-05

PLANETEQ MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549242; OpenRegistry canonical ID GB-13549242-planeteq-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PLANETEQ MANAGEMENT LIMITED

Financials

Check financials of PLANETEQ MANAGEMENT LIMITED

Filings

Check filing history of PLANETEQ MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

PLANETEQ MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Paul William Newman born 1959 resident in England, British national. Notified 2023-12-05.
    • Owns 25–50% of shares
  • Simmax Corp (Canada reg. 880109095). Notified 2023-09-11.
    • Owns 75% or more of shares
  • Mr Daryl Kruper born 1959 resident in Canada, Canadian national. Notified 2023-09-11.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Jeffrey Olling born 1970 resident in Australia, Australian national. Notified 2021-08-05. Ceased 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcos Theodosiou born 1972 resident in United Kingdom, British national. Notified 2021-08-05. Ceased 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Newman born 1959 resident in England, British national. Notified 2021-08-05. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13549242.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.