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RADIAN CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radian Capital Plc. The company was founded 12 years ago and was given the registration number 07890812. The firm's registered office is in EASTLEIGH. You can find them at Collins House, Bishopstoke Road, Eastleigh, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RADIAN CAPITAL PLC
Company Number:07890812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Secretary02 September 2023Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director19 September 2019Active
Yarlington Housing Group, Lupin Way, Yeovil, England, BA22 8WN

Director04 November 2019Active
Yarlington Housing Group, Lupin Way, Yeovil, England, BA22 8WN

Director04 November 2019Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director15 October 2018Active
Yarlington Housing Group, Lupin Way, Yeovil, England, BA22 8WN

Secretary04 November 2019Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Secretary22 December 2011Active
Radian, Drum Court, The Spain, Petersfield, England, GU32 3NG

Secretary28 July 2016Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director27 April 2017Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director27 April 2017Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director22 December 2011Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director22 December 2011Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director18 August 2017Active
Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Director22 December 2011Active

People with Significant Control

Abri Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Collins House, Bishopstoke Road, Eastleigh, England, SO50 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

Download
2023-09-05Officers

Appoint person secretary company with name date.

Download
2023-09-05Officers

Termination secretary company with name termination date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-02-26Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Address

Change sail address company with old address new address.

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2020-10-20Accounts

Accounts with accounts type full.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination secretary company with name termination date.

Download
2019-11-06Officers

Appoint person secretary company with name date.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Officers

Appoint person director company with name date.

Download

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