PLANET SUB-OCEAN (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANET SUB-OCEAN (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANET SUB-OCEAN (GP) LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11251012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET SUB-OCEAN (GP) LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11251012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET SUB-OCEAN (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING
LONDON
WC2R 3DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED (until 01/02/2022)
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED (until 01/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK WILLIAM WEBSTER | Jan 1980 | British | Director | 2022-01-18 | CURRENT |
MR JAMIE MICHAEL ROWLES | May 1986 | British | Director | 2022-01-18 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-17 UNTIL 2022-01-18 | RESIGNED | ||
MR SIMON ROBSON | Aug 1973 | British | Director | 2019-08-07 UNTIL 2022-01-18 | RESIGNED |
MR FREDERIC ANGE MICHEL | Jun 1972 | French | Director | 2018-03-23 UNTIL 2019-03-31 | RESIGNED |
MRS DEBORAH KLEIN | Aug 1968 | British | Director | 2018-07-20 UNTIL 2022-01-18 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2018-03-12 UNTIL 2019-06-17 | RESIGNED |
MR ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2018-03-12 UNTIL 2019-07-23 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2018-03-12 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Secretary | 2018-03-12 UNTIL 2019-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Founders Factory Limited | 2022-01-18 | London | Ownership of shares 25 to 50 percent | |
Ff Management Limited | 2022-01-18 | London | Ownership of shares 25 to 50 percent | |
Sky Uk Limited | 2018-03-12 - 2022-01-18 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |