Planet UK Holdco Limited

Active09571576 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Verisk UK Holdco Limited (until 29 January 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ramzi Musallam
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (4 former)
16 January 2025
Appointed Grieve, Christopher David as Director
16 January 2025
Resigned Crowe, Simon Paul as Director
7 May 2024
Appointed Liu, Jason Chou as Director
3 May 2024
Resigned Brinin, Mark Andrew as Director
10 May 2023
Appointed Crowe, Simon Paul as Director
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
Appointed Brinin, Mark Andrew as Director
1 February 2023
Resigned Wong, Thomas C as Director
5 April 2021
Appointed Wong, Thomas C as Director
5 April 2021
Resigned Thompson, Kenneth Edward as Director
1 May 2015
Appointed Thompson, Kenneth Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ramzi Musallam
Individual · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1968 (58)
Former controllers (1)
21 February 2023
Ceased Verisk Analytics, Inc — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Planet UK Holdco Limited This company
H&F Nugent 1 Limited Owns 75–100% of shares
H&F Nugent 2 Limited Owns 75–100% of shares
H&F Nugent 3 Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
27 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
14 November 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates30 April 2025
21 January 2025Termination of appointment of a director
Show all 74 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?