LIVE · CORPUS
/ Dossier
■
PLANET ESTREAM LTD
Low- Status
- active
- Incorporated
- 2015-10-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
PLANET ESTREAM LTD is a ltd registered in GB, incorporated 2015-10-09 (active).
Ownership & control
Owners / controllers
- PLANET ESTREAM LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PLANET ENTERPRISES LIMITEDbeneficial owner 100%→PLANET ESTREAM LTD
- 1Miss Wendy Denise Robinsonbeneficial owner 100%→PLANET ESTREAM LTD
- 1PLANET ENTERPRISES LIMITEDbeneficial owner 87.5%→PLANET ESTREAM LTD
- 1Miss Wendy Denise Robinsonbeneficial owner 87.5%→PLANET ESTREAM LTD
- 2Ms Wendy Denise Robinsonbeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 2Mr John Adrian Stowebeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 2Mr Peter Shabecoffbeneficial owner→PLANET ENTERPRISES LIMITED
- 2Mr Andrew Wilkinsbeneficial owner→PLANET ENTERPRISES LIMITED
- 2Mr Andrew John Milburnbeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 2Ms Wendy Denise Robinsonbeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 2Mr Andrew John Milburnbeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 2Mr John Adrian Stowebeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 2Mr Peter Shabecoffbeneficial owner→PLANET ENTERPRISES LIMITED
- 2Mr Andrew Wilkinsbeneficial owner→PLANET ENTERPRISES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09817607
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-09
- Registered office
- Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
- SIC
- 74990
Officers · 4 active
- corporate secretary · appt 2025-05-01
- HISCOX, Jeff Jamesdirector · Canadian · appt 2021-11-30
- RICKLESS, Steven Marcdirector · British · appt 2021-11-30
- SUN, Pauldirector · American · appt 2021-11-30
- DRUCE, Philip(resigned)director · American · appt 2021-11-30
- ROBINSON, Wendy Denise(resigned)director · British · appt 2015-10-09
- WILKINS, Andrew(resigned)director · American · appt 2021-11-30
Beneficial owners · PSC · 1 current
- ■Planet Enterprises Limited75–100% sharescorporate PSC · England · since 2021-10-25 · trace owners →
- ●Miss Wendy Denise Robinson75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-10-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- NEWCO 621 LTD