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All Information about:
Name

Planet Tech Systems Limited
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID no VAT ID available
Company No. 12236948 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Corradino, Marco Status: Active Notified: 11/02/2020 Date of Birth: 07/1968 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 Britrade Limited Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Companies House Number: 06498335 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 Woodberry Secretarial Limited Status: Ceased Notified: 01/10/2019 Ceased: 11/02/2020 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Corradino, Marco Cavendish Square, London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: Spain Nationality: Italian
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 20/02/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 21/02/2020 Role: Secretary
    Corazza, Enrico Cavendish Square, London, United Kingdom Status: Ceased Notified: 20/02/2021 Ceased: 30/06/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Gamechainger Limited Status: Active Notified: 11/06/2021 Companies House Number: 13451794 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •