Who owns PLANET PLATFORMS (HOLDINGS) LIMITED?

In the current sources, PLANET PLATFORMS (HOLDINGS) LIMITED is connected to K.I.G. LIMITED, Mr Mathew Jake Pemberton, Mr Peter Pemberton, Mr Toby James Pemberton, K.I.G. LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLANET PLATFORMS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags PLANET PLATFORMS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLANET PLATFORMS (HOLDINGS) LIMITED appear across sources?

PLANET PLATFORMS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PLANET PLATFORMS (HOLDINGS) LIMITED

Name: PLANET PLATFORMS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLANET PLATFORMS (HOLDINGS) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-02-19
Legal form: ltd
Activity: 64209
Registered office: Unit A2, Overend Road, Cradley Heath, B64 7DW, England

PLANET PLATFORMS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2007-02-19 (active).

Ownership & control

Owners / controllers

PLANET PLATFORMS (HOLDINGS) LIMITED
- K.I.G. LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mathew Jake Pemberton· beneficial owner50%· via OpenOwnership
- Mr Peter Pemberton· beneficial owner50%· via OpenOwnership
- Mr Toby James Pemberton· beneficial owner50%· via OpenOwnership
- K.I.G. LIMITED· beneficial owner87.5%· via ch_psc
- Mr Toby James Pemberton· beneficial owner37.5%· via ch_psc
- Mr Peter Pemberton· beneficial owner37.5%· via ch_psc
- Mr Mathew Jake Pemberton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

PLANET PLATFORMS (HOLDINGS) LIMITED
- PLANET PLATFORMS LIMITED· beneficial owner100%· via OpenOwnership
- PLANET PLATFORMS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1K.I.G. LIMITEDbeneficial owner 100%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Mathew Jake Pembertonbeneficial owner 50%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Peter Pembertonbeneficial owner 50%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Toby James Pembertonbeneficial owner 50%→PLANET PLATFORMS (HOLDINGS) LIMITED
1K.I.G. LIMITEDbeneficial owner 87.5%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Toby James Pembertonbeneficial owner 37.5%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Peter Pembertonbeneficial owner 37.5%→PLANET PLATFORMS (HOLDINGS) LIMITED
1Mr Mathew Jake Pembertonbeneficial owner 37.5%→PLANET PLATFORMS (HOLDINGS) LIMITED
2KIGH 2000 LIMITEDbeneficial owner 100%→K.I.G. LIMITED
2GRAVITY BIDCO LIMITEDbeneficial owner 100%→K.I.G. LIMITED
2KIGH 2000 LIMITEDbeneficial owner 87.5%→K.I.G. LIMITED
2KEE SG LIMITEDbeneficial owner→K.I.G. LIMITED
2GRAVITY BIDCO LIMITEDbeneficial owner 87.5%→K.I.G. LIMITED
3GRAVITY MIDCO II LIMITEDbeneficial owner 87.5%→GRAVITY BIDCO LIMITED
3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→GRAVITY BIDCO LIMITED
3SAFETY BIDCO LIMITEDbeneficial owner 87.5%→KEE SG LIMITED
3Christopher Milburnbeneficial owner→KEE SG LIMITED
3Mr Neil Russbeneficial owner→KEE SG LIMITED
3Mr Nicholas Paul Brayshawbeneficial owner→KEE SG LIMITED
3Dunedin Llpbeneficial owner→KEE SG LIMITED
3Dunedin Buyout Fund Iii Lpbeneficial owner 37.5%→KEE SG LIMITED
3Ldc Iii Lpbeneficial owner→KEE SG LIMITED
3KIGH 2004 LIMITEDbeneficial owner 100%→KIGH 2000 LIMITED
3KEE SG LIMITEDbeneficial owner→KIGH 2000 LIMITED
3KIGH 2004 LIMITEDbeneficial owner 87.5%→KIGH 2000 LIMITED
4Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Jordan Simpsonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Martin James Mcnairbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
4Mr Alastair Ronald Dicksonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
4SAFETY MIDCO LIMITEDbeneficial owner 87.5%→SAFETY BIDCO LIMITED
4KEE SG LIMITEDbeneficial owner→KIGH 2004 LIMITED
4KEE SI LIMITEDbeneficial owner 87.5%→KIGH 2004 LIMITED
4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→GRAVITY MIDCO II LIMITED
4GRAVITY MIDCO I LIMITEDbeneficial owner 100%→GRAVITY MIDCO II LIMITED
4GRAVITY MIDCO I LIMITEDbeneficial owner 87.5%→GRAVITY MIDCO II LIMITED
4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→GRAVITY MIDCO II LIMITED
5SAFETY TOPCO LIMITEDbeneficial owner 87.5%→SAFETY MIDCO LIMITED
5GRAVITY TOPCO LIMITEDbeneficial owner 100%→GRAVITY MIDCO I LIMITED
5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→GRAVITY MIDCO I LIMITED
5GRAVITY TOPCO LIMITEDbeneficial owner 87.5%→GRAVITY MIDCO I LIMITED
5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→GRAVITY MIDCO I LIMITED
5KEE SG LIMITEDbeneficial owner→KEE SI LIMITED
5KSG (2011) LIMITEDbeneficial owner 87.5%→KEE SI LIMITED
6Mr James Roddisbeneficial owner→GRAVITY TOPCO LIMITED
6Mr Jamie Riversbeneficial owner→GRAVITY TOPCO LIMITED
6Mr Sam William Mckelveybeneficial owner→GRAVITY TOPCO LIMITED
6Mr Damian Traceybeneficial owner→GRAVITY TOPCO LIMITED
6Christopher Milburnbeneficial owner→GRAVITY TOPCO LIMITED
6Mr Neil Russbeneficial owner→GRAVITY TOPCO LIMITED
6DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→GRAVITY TOPCO LIMITED
6Mr Sam William Mckelveybeneficial owner→GRAVITY TOPCO LIMITED
6Mr Neil Russbeneficial owner→GRAVITY TOPCO LIMITED
6Mr Jamie Riversbeneficial owner→GRAVITY TOPCO LIMITED
6Mr James Roddisbeneficial owner→GRAVITY TOPCO LIMITED
6Mr Damian Traceybeneficial owner→GRAVITY TOPCO LIMITED
6Christopher Milburnbeneficial owner→GRAVITY TOPCO LIMITED
6Cielo Bidco Limitedbeneficial owner 87.5%→GRAVITY TOPCO LIMITED
6KEE SG LIMITEDbeneficial owner→KSG (2011) LIMITED
6ENSCO 1020 LIMITEDbeneficial owner 100%→KSG (2011) LIMITED
6ENSCO 1020 LIMITEDbeneficial owner 87.5%→KSG (2011) LIMITED
6GRAVITY BIDCO LIMITEDbeneficial owner 87.5%→SAFETY TOPCO LIMITED
6Mr Jose Ignacio Pfeiferbeneficial owner→SAFETY TOPCO LIMITED
6Christopher Milburnbeneficial owner→SAFETY TOPCO LIMITED
6Kingfisher Holdings Limitedbeneficial owner 62.5%→SAFETY TOPCO LIMITED
6Ms Roberta Vezollibeneficial owner→SAFETY TOPCO LIMITED
6Mr Neil Russbeneficial owner→SAFETY TOPCO LIMITED
6Ms. Andrea Jayne Davisbeneficial owner→SAFETY TOPCO LIMITED
6Mr Damian Traceybeneficial owner→SAFETY TOPCO 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

15 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Feb 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06114976
Status: active
Type: ltd
Incorporated: 2007-02-19
Registered office: Unit A2, Overend Road, Cradley Heath, B64 7DW, England
SIC: 64209

Officers · 2 active

MILBURN, Christopher
director · British · appt 2019-04-12
RUSS, Neil Andrew
director · British · appt 2019-04-12
ARMITAGE, Gregory John(resigned)
secretary · British · appt 2008-01-09
ELLIS, Peter Matthew(resigned)
secretary · British · appt 2007-03-12
MARSDEN, Susan Elisabeth(resigned)
secretary · British · appt 2007-02-19
ELLIS, Peter Matthew(resigned)
director · British · appt 2007-03-12
JONES, John(resigned)
director · British · appt 2019-04-12
PEMBERTON, Mathew Jake(resigned)
director · British · appt 2018-04-24
PEMBERTON, Peter(resigned)
director · British · appt 2007-03-12
PEMBERTON, Toby James(resigned)
director · British · appt 2008-01-09
TRACEY, Damien(resigned)
director · British · appt 2019-04-12
PARK LANE DIRECTORS LIMITED(resigned)
corporate director · appt 2007-02-19

Beneficial owners · PSC · 1 current

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Kig Limited
corporate PSC · England · since 2019-04-12 · trace owners →
75–100% shares
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Mr Toby James Pemberton
individual PSC · United Kingdom · ceased 2019-04-12
25–50% shares
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Mr Mathew Jake Pemberton
individual PSC · United Kingdom · ceased 2019-01-14
25–50% shares
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Mr Peter Pemberton
individual PSC · United Kingdom · ceased 2019-04-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-15

FORMERLY KNOWN AS

GEORGE STREET SECURITIES LIMITED