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 - LONDON

This company is listed in the following categories:
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)

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

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