This company is commonly known as Radlett Limited. The company was founded 8 years ago and was given the registration number 10257512. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate,, 8th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RADLETT LIMITED |
|---|---|---|
| Company Number | : | 10257512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 155 Bishopsgate,, 8th Floor, London, England, EC2M 3AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Summer St, Floor 17, Boston, Massachusetts, United States, 02110 | Secretary | 01 October 2019 | Active |
| 100, Summer Street, Floor 17, Boston, Massachusetts, United States, 02110 | Director | 01 October 2019 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Secretary | 02 June 2017 | Active |
| Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, England, BN12 4NG | Secretary | 25 January 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 29 June 2016 | Active |
| Symphony Technology Group, 2475 Hanover Street, Palo Alto, United States, CA 94304 | Director | 26 July 2016 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Director | 13 February 2018 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Director | 03 November 2016 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Director | 08 November 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 29 June 2016 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Director | 26 July 2016 | Active |
| Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS | Director | 13 June 2017 | Active |
| Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, England, BN12 4NG | Director | 13 June 2017 | Active |
| 17, Grantham Place, Dublin, Ireland, DO8 R7FA | Director | 02 June 2017 | Active |
| 509, 29th Street, San Francisco, Usa, CA 94304 | Director | 02 June 2017 | Active |
| Invenias Limited | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 155, Bishopsgate, London, England, EC2M 3AJ |
| Nature of control | : |
|
| Hockliffe Limited | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 155, Bishopsgate, London, England, EC2M 3AJ |
| Nature of control | : |
|
| Mr Jeff Horing | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1114, Avenue Of The Americas, 36th Floor, New York, United States, 10036 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-24 | Capital | Legacy. | Download |
| 2021-11-24 | Insolvency | Legacy. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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