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Companies House/London/Company profile

PLANETEQ LIMITED

Active
13560318·incorporated 2021-08-11

PLANETEQ LIMITED is an active UK private limited company, incorporated on 11 August 2021 at Companies House (number 13560318; OpenRegistry canonical ID GB-13560318-planeteq-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 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
2021-08-11
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

PLANETEQ LIMITED has 1 person with significant control on file:

  • Planeteq Management Limited (United Kingdom reg. 13549242). Notified 2021-08-11.
    • 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 Paul William Newman born 1959 resident in England, British national. Notified 2021-08-11. Ceased 2023-09-11.
    • Has significant influence or control
  • Mr Marcos Theodosiou born 1972 resident in United Kingdom, British national. Notified 2021-08-11. Ceased 2023-03-25.
    • Has significant influence or control
  • Mr Jeffrey Olling born 1970 resident in Australia, Australian national. Notified 2021-08-11. Ceased 2023-03-25.
    • Has significant influence or control
  • Mr Daryl Kruper born 1959 resident in Canada, Canadian national. Notified 2023-09-11. Ceased 2023-12-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13560318.

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