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Planets UK Bidco Limited
Planets UK Bidco Limited is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. Planets UK Bidco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12487938
Private limited company
Age
5 years
Incorporated
27 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(7 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Planets UK Bidco Limited
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on
5 Apr 2024
(1 year 6 months ago)
Previous address was
, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Anthony Gordon
Director • British • Lives in England • Born in Jun 1985
Tara Courtney Davies
Director • British • Lives in UK • Born in Aug 1977
Planets UK Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridor Limited
Tara Courtney Davies and James Anthony Gordon are mutual people.
Active
Planets UK Midco Limited
Tara Courtney Davies and James Anthony Gordon are mutual people.
Active
John Laing Group Limited
Tara Courtney Davies is a mutual person.
Active
Global Infrastructure Investor Association Limited
Tara Courtney Davies is a mutual person.
Active
Palliser Property Management Ltd
Tara Courtney Davies is a mutual person.
Active
KKR Alberta Midstream Aggregator Limited
James Anthony Gordon is a mutual person.
Active
K-Infra UK Masterco Limited
Tara Courtney Davies is a mutual person.
Active
K-Infra Optics Limited
Tara Courtney Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.57M
Decreased by £83K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8B
Decreased by £52.79M (-2%)
Total Liabilities
-£664.62M
Increased by £9.18M (+1%)
Net Assets
£2.13B
Decreased by £61.97M (-3%)
Debt Ratio (%)
24%
Increased by 0.76% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Ms Tara Courtney Davies Details Changed
7 Months Ago on 25 Feb 2025
Mr James Anthony Gordon Details Changed
7 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Planets Uk Midco Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing to change the details of Tara Courtney Davies as a director
Submitted on 20 May 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Second filing to change the details of James Anthony Gordon as a director
Submitted on 13 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr James Anthony Gordon on 25 February 2025
Submitted on 6 Mar 2025
Director's details changed for Ms Tara Courtney Davies on 25 February 2025
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
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Repayment History
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