Website & contact details
- Group website
- The site of this company’s group or brand.
Radii Planet Group Management Limited
- Incorporated
- 15 March 2018 (8 years)
- Previously known as
- Planet Investments Limited (until 8 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher James ByngCarole Laura SmithClive Dennis Smith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Planet HouseEdward WayBurgess HillRH15 9TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Byng, Christopher James
Director · Appointed 3 March 2021
British
Born October 1969 (57)
Smith, Carole Laura
Director · Appointed 3 March 2021
British
Born January 1972 (54)
Smith, Clive Dennis
Director · Appointed 3 March 2021
British
Born October 1972 (54)
Whyte, Liam Prius
Director · Appointed 3 March 2021
Irish
Born May 1967 (59)
Director · Appointed 15 March 2018
British
Born September 1976 (50)
Officer history (5 former)
30 September 2026
Resigned Cooke, Mark Peter as Director
22 November 2022
Resigned Semark, James as Director
10 October 2022
25 February 2022
Resigned Searle, Dominic Geoffrey as Director
23 July 2021
Appointed Semark, James as Director
3 March 2021
Appointed Whyte, Liam Prius as Director
3 March 2021
Appointed Searle, Dominic Geoffrey as Director
3 March 2021
Appointed Byng, Christopher James as Director
3 March 2021
Appointed Cooke, Mark Peter as Director
3 March 2021
Appointed Smith, Clive Dennis as Director
3 March 2021
3 March 2021
Appointed Smith, Carole Laura as Director
28 May 2018
15 March 2018
15 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10876634
Former controllers (4)
7 October 2019
7 October 2019
7 October 2019
10 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 May 2026 | Other filing | |||
| 19 May 2026 | Other filing | |||
| 19 May 2026 | Accounts filing | |||
| 20 March 2026 | Confirmation statement with no updates | 14 March 2026 |
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