Website & contact details
- Website
Radii Planet Group Limited
- Incorporated
- 20 July 2017 (9 years)
- Previously known as
- Ynwa Topco Limited (until 15 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Radii Planet HouseEdward WayBurgess HillRH15 9TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2019
British
Born September 1976 (50)
Director · Appointed 20 July 2017
Irish
Born March 1984 (42)
Irish
Born May 1967 (59)
Officer history (5 former)
2 January 2026
10 October 2022
25 February 2022
25 February 2022
Resigned Searle, Dominic Geoffrey as Secretary
25 February 2022
7 October 2019
7 October 2019
7 October 2019
1 December 2017
Appointed Searle, Dominic Geoffrey as Secretary
1 December 2017
20 July 2017
20 July 2017
20 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16905159
Holdings 2
Companies where Radii Planet Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2026
Ceased Coöperatief H2 Equity Partners Fund V U.A. — Owns 50–75% of shares (as a firm)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Radii Planet Group Midco Limited Owns 75–100% of shares
Radii Planet Group Bidco Limited Owns 75–100% of shares
Radii Planet Group Limited This company Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 19 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Cessation of a person with significant control | |||
| 15 January 2026 | Notification of a person with significant control |
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