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Nom

Planet UK Holdco Limited
Adresse
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09571576 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Verisk UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Musallam, Ramzi Status: Active Notified: 21/02/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Verisk Analytics, Inc Status: Ceased Notified: 01/05/2017 Ceased: 21/02/2023 Companies House Number: 04530627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Crowe, Simon Paul London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Jason Chou London, England Status: Active Notified: 07/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Ramage, Andrew David Edinburgh, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary
    Brinin, Mark Andrew London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 03/05/2024 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB V Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2023 Companies House Number: 09473399 Nature of Control
  • Ownership of shares - 75% or more
    •