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Companies House/London/Company profile

PLANET FARMS UK LTD

Active
16401153·incorporated 2025-04-23

PLANET FARMS UK LTD is an active UK private limited company, incorporated on 23 April 2025 at Companies House (number 16401153; OpenRegistry canonical ID GB-16401153-planet-farms-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-23
Registered Address
9 PEMBRIDGE ROAD, LONDON, W11 3JY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-23. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

PLANET FARMS UK LTD has 1 person with significant control on file:

  • Planet Farms Infrastructure Spa (Italy reg. 14249690968). Notified 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Planet Farms Holding S.P.A Sb (Italy reg. 10275050960). Notified 2025-04-23. Ceased 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLANET FARMS UK LTD has previously traded as:

  • NEW PLANET FARMS LIMITED (until 2025-07-09)

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