Active
Company Information for RADIAN CAPITAL PLC
COLLINS HOUSE, BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, SO50 6AD,
|
Company Registration Number
07890812
Public Limited Company
Active |
Company Name | |
---|---|
RADIAN CAPITAL PLC | |
Legal Registered Office | |
COLLINS HOUSE BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD Other companies in SO50 | |
Company Number | 07890812 | |
---|---|---|
Company ID Number | 07890812 | |
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:05:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Radian Capital Management, LLC | Delaware | Unknown | ||
RADIAN CAPITAL LLC | Delaware | Unknown | ||
RADIAN CAPITAL LLC | New Jersey | Unknown | ||
RADIAN CAPITAL ADVISORS LLC | California | Unknown | ||
RADIAN CAPITAL LLC | Pennsylvannia | Unknown | ||
RADIAN CAPITAL PARTNERS II, L.P. | Singapore | Active | Company formed on the 2021-07-28 | |
RADIAN CAPITAL PARTNERS II, L.P. | Singapore | Active | Company formed on the 2021-07-27 | |
RADIAN CAPITAL PARTNERS II, L.P. | Singapore | Active | Company formed on the 2021-07-27 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM STUART RULE |
||
BEVERLEY ANNE COSTAIN |
||
PETER JAMES EVANS |
||
MICHAEL JAMES SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY JAMES TODD |
Director | ||
ANDREW ROBIN NEWBERRY |
Director | ||
ANDREA JULIE SMITH |
Director | ||
ANDREW ROBIN NEWBERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYFARER LIMITED | Director | 2017-08-18 | CURRENT | 2005-04-25 | Active | |
RADIAN LIVING LIMITED | Director | 2017-08-10 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
RADIAN CARE AND SUPPORT LIMITED | Director | 2017-08-10 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
RADIAN HOUSING LIMITED | Director | 2017-08-10 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
ASPECT BUILDING COMMUNITIES LIMITED | Director | 2017-04-30 | CURRENT | 2014-12-10 | Active | |
SWAYTHLING ASSURED HOMES PLC | Director | 2017-04-27 | CURRENT | 1993-02-24 | Active | |
MJS INTERNATIONAL REAL ESTATE LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
SWAYTHLING ASSURED HOMES PLC | Director | 2017-08-18 | CURRENT | 1993-02-24 | Active | |
ABRI GROUP LIMITED | Director | 2017-08-18 | CURRENT | 1997-12-17 | Active | |
RIVERSIDE PLAZA RTM COMPANY LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM LODGE | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Gemma Burton-Connolly on 2023-09-01 | ||
Appointment of Mrs Sarah Catherine Pearson as company secretary on 2023-09-02 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ABRI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG England to Collin's House Bishopstoke Road Eastleigh SO50 6AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Radian Group Limited as a person with significant control on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LODGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LODGE | |
TM02 | Termination of appointment of Malcolm Stuart Rule on 2019-11-04 | |
TM02 | Termination of appointment of Malcolm Stuart Rule on 2019-11-04 | |
AP03 | Appointment of Ms Gemma Burton-Connolly as company secretary on 2019-11-04 | |
AP03 | Appointment of Ms Gemma Burton-Connolly as company secretary on 2019-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE COSTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE COSTAIN | |
AP01 | DIRECTOR APPOINTED MR RALPH FACEY | |
AP01 | DIRECTOR APPOINTED MR RALPH FACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GARY ORR | |
AP01 | DIRECTOR APPOINTED MR JOHN GARY ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SWEENEY | |
PSC02 | Notification of Radian Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Radian Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JAMES TODD | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANNE COSTAIN | |
AP01 | DIRECTOR APPOINTED MR PETER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SMITH | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERRY | |
AP03 | SECRETARY APPOINTED MR MALCOLM STUART RULE | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078908120002 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
BOND TRUST DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RADIAN CAPITAL PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |