Radii Planet Group Limited (number 10876634) is a private limited company incorporated on 2017-07-20 in England. This company is situated at Suite 2.0.1 Harbour Island, Harbour Exchange Square, London E14 9GE. Having undergone a change in 2020-01-15, the previous name this enterprise utilized was Ynwa Topco Limited. Radii Planet Group Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Radii Planet Group Limited
Number 10876634
Date of Incorporation: 2017/07/20
End of financial year: 31 July
Address: Suite 2.0.1 Harbour Island, Harbour Exchange Square, London, E14 9GE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in this particular firm, we can name: Daniel N. (appointed on 07 October 2019), Darran H. (appointment date: 07 October 2019), Cengiz A. (appointed on 07 October 2019). 1 secretary is present: Dominic S. (appointed on 01 December 2017). The Companies House lists 1 person of significant control - Coöperatief H2 Equity Partners Fund V U.A., a corporation that can be found at Harbour Exchange Square, E14 9GE London. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Coöperatief H2 Equity Partners Fund V U.A.
20 July 2017
Address Suite 2.0.1 Harbour Island Harbour Exchange Square, London, E14 9GE, England
Legal authority Netherlands
Legal form Cooperative With Statutory Liability
Country registered United Kingdom
Place registered Netherlands
Registration number 65465849
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2019-07-31
filed on: 28th, April 2020 | accounts
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