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PLANET PAYMENT UK LIMITED

Company number 02076853

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Persons with significant control: 1 active person with significant control / 0 active statements

Franklin Uk Bidco Limited Active

Correspondence address
Somerset House, 47-49 London Road, Redhill, Surrey, United Kingdom, RH1 1LU
Notified on
20 November 2019
Governing law
Legal form
Place registered
Uk Companies House
Registration number
09866132
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Eurazeo S.E. Ceased

Correspondence address
1 R Georges Berger, Paris 75017, France
Notified on
6 April 2016
Ceased on
21 October 2021
Governing law
Legal form
Place registered
Commercial Court Of Paris
Registration number
69203099200071
Incorporated in
France
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Connacht Spv 3 Limited Ceased

Correspondence address
47-49, London Road, Redhill, Surrey, England, RH1 1LU
Notified on
6 April 2016
Ceased on
20 November 2019
Governing law
Legal form
Place registered
Uk
Registration number
08170110
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more