Planet Native Investments Ii Limited

General information

Name:

Planet Native Investments Ii Ltd

Office Address:

Unit 10 New North House Canonbury Yard 190a New North Road N1 7BJ London

Number: 15160151

Incorporation date: 2023-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Native Investments Ii Limited has been in the business for at least two years. Started with Registered No. 15160151 in 2023, the company is registered at Unit 10 New North House Canonbury Yard, London N1 7BJ. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company.

Currently, this business is directed by just one managing director: John R., who was selected to lead the company two years ago. Another limited company has been appointed as one of the directors of this company: Tt Director Ltd.

The companies that control this firm include: Odin (Tt) Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Lane, W1K 1PR and was registered as a PSC under the registration number 14706567.

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 07 October 2024

Address: Park Lane, Mayfair, London, W1K 1PR, United Kingdom

Latest update: 9 March 2025

John R.

Role: Director

Appointed: 23 September 2023

Latest update: 9 March 2025

People with significant control

Odin (Tt) Nominees Ltd
Address: 47 Park Lane, London, W1K 1PR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14706567
Notified on 7 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Join Odin Limited
Address: 342 Princess Park Manor Royal Drive, 190a New North Road, London, N11 3GX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12849405
Notified on 23 September 2023
Ceased on 7 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 June 2025
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2023-09-23
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-10-07 (PSC05)
filed on: 7th, October 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
1
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