PLANET PAYMENT UK LIMITED
Company details
- Registered name
- PLANET PAYMENT UK LIMITED
- Company number
- 02076853
- Registered office
- FIRST FLOOR ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1986
- Status
- Active
- Age
- 39 years
- Previous names
- PREMIER TAX FREE (UK) LIMITED (to 26 Sept 2018)
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2021 | Person with significant control ceased | Eurazeo S.E. | — |
| 20/11/2019 | Person with significant control ceased | Connacht Spv 3 Limited | — |
| 20/11/2019 | Person with significant control added | — | Franklin Uk Bidco Limited |
| 26/09/2018 | Registered name changed | PREMIER TAX FREE (UK) LIMITED | PLANET PAYMENT UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Eurazeo S.E. |
| 06/04/2016 | Person with significant control added | — | Connacht Spv 3 Limited |
Documents for PLANET PAYMENT UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About PLANET PAYMENT UK LIMITED (02076853)
PLANET PAYMENT UK LIMITED is a private limited company incorporated on 24 November 1986 and registered in the United Kingdom under company number 02076853. Its registered office is at FIRST FLOOR ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Connacht Spv 3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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