RADII PLANET GROUP LIMITED

Key Data

Status

Active

Company No.

10876634

Incorporation date

20/07/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

15/01/2026

Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2026-01-02

View PDF (1 pages)

15/01/2026

Cessation of Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2026-01-02

View PDF (1 pages)

15/01/2026

Notification of Radii Planet Group Bidco Limited as a person with significant control on 2026-01-02

View PDF (2 pages)

25/11/2025

Purchase of own shares.

View PDF (4 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2025-10-02

View PDF (8 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2025-10-01

View PDF (8 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

27/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Cathal Arthur Matthew Turley on 2025-06-19

View PDF (2 pages)

19/06/2025

Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2025-06-19

View PDF (2 pages)

04/06/2025

Director's details changed for Cathal Arthur Matthew Turley on 2025-06-03

View PDF (2 pages)

03/06/2025

Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2025-06-03

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (6 pages)

10/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

17/10/2023

Registration of charge 108766340005, created on 2023-10-09

View PDF (18 pages)

26/09/2023

Second filing of Confirmation Statement dated 2023-07-19

View PDF (6 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-07-19

View PDF (6 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (5 pages)

14/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

27/07/2023

19/07/23 Statement of Capital gbp 254.440

View PDF (7 pages)

27/07/2023

Director's details changed for Mr Daniel Charles Nicholas on 2020-10-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Akay, Cengiz	Director	07/10/2019 - 25/02/2022	16
Whyte, Liam	Director	20/07/2017 - Present	6
Kalverboer, Patrick Henricus Lambertus	Director	20/07/2017 - 02/01/2026	65
Searle, Dominic Geoffrey	Director	01/12/2017 - 25/02/2022	11
Hawkins, Darran James	Director	07/10/2019 - 10/10/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About RADII PLANET GROUP LIMITED

RADII PLANET GROUP LIMITED is an(a) Active company incorporated on 20/07/2017 with the registered office located at Radii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADII PLANET GROUP LIMITED?

RADII PLANET GROUP LIMITED is currently Active. It was registered on 20/07/2017 .

Where is RADII PLANET GROUP LIMITED located?

RADII PLANET GROUP LIMITED is registered at Radii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ.

What does RADII PLANET GROUP LIMITED do?

RADII PLANET GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RADII PLANET GROUP LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2026-01-02.