PLANETS UK BIDCO LIMITED

PLANETS UK BIDCO LIMITED is an active private limited company, incorporated on 27 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. PLANETS UK BIDCO LIMITED previously had the company name VINO UK BIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/03/2020 onwards:

PLANETS UK BIDCO LIMITED

Prior to 16/03/2020:

VINO UK BIDCO LIMITED

Directors

(The company's officers)

MS TARA COURTNEY DAVIES

(~46 year old British national)

STIRLING SQAURE 7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2020

MR JAMES ANTHONY GORDON

(~38 year old British national)

STIRLING SQUARE 7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2020

Connections

(Shared officers)

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

MRS TARA COURTNEY DAVIES

JOHN LAING GROUP LIMITED

MS TARA COURTNEY DAVIES

KKR ALBERTA MIDSTREAM AGGREGATOR LIMITED

MR JAMES GORDON

KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP

MR JAMES GORDON

PALLISER PROPERTY MANAGEMENT LTD

MRS TARA COURTNEY DAVIES

PLANETS HOLDCO LIMITED

MR JAMES ANTHONY GORDON

PLANETS TOPCO LIMITED

MR JAMES ANTHONY GORDON

PLANETS UK MIDCO LIMITED

MS TARA COURTNEY DAVIES
MR JAMES ANTHONY GORDON

VIRIDOR LIMITED

MS TARA COURTNEY DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)