Back to search

Radley + Co. Limited

02573819

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 12 outstanding charges (-10)

Details

3RD FLOOR, LONDON, W1G 0PW
Incorporated 15/01/1991

Compliance

Last accounts

26/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

46420
Wholesale of clothing and footwear
47722
47722
70100
Activities of head offices

Officers

Mr Neil Duncan Cooper

director · Since 10/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Laddie Bidco Limited

75–100% shares

310, Goswell Road, London, EC1V 7LW

Reg: 10192447 · Companies House · Limited Company

Notified 29/01/2018

Former PSCs

Tula Group Limited

Ceased 29/01/2018

Charges12 outstanding

Charge
outstanding

FRESHSTREAM I L.P., ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED · NO. 9 INVESTMENTS LIMITED · JUSTIN STEAD · MARK GIFFORD

Created 20/03/2026Registered 25/03/2026
Charge
outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED · NO. 9 INVESTMENTS LIMITED · JUSTIN STEAD · MARK GIFFORD

Created 20/03/2026Registered 25/03/2026
Charge
outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED · NO. 9 INVESTMENTS LIMITED · JUSTIN STEAD · MARK GIFFORD

Created 20/03/2026Registered 25/03/2026
Charge
outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED AS SECURED PARTY · NO. 9 INVESTMENTS LIMITED AS SECURED PARTY (AS DEFINED IN THE INSTRUMENT)

Created 28/07/2025Registered 31/07/2025
Charge
outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED AS NOTEHOLDER (A · NO. 9 INVESTMENTS LIMITED AS NOTEHOLDER (AS DEFINED IN THE INSTRUMENT)

Created 28/07/2025Registered 31/07/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 28/07/2025Registered 29/07/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 16/11/2023Registered 21/11/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/03/2018Registered 02/03/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 25/08/2017Registered 01/09/2017
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/07/2017Registered 18/07/2017
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/09/2016Registered 03/09/2016Satisfied 22/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 22/08/2012Registered 30/08/2012Satisfied 09/06/2016
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 26/11/2009Registered 04/12/2009Satisfied 09/06/2016
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 09/12/2007Registered 18/12/2007Satisfied 09/06/2016
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 09/12/2007Registered 18/12/2007Satisfied 09/06/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/07/2006Registered 01/08/2006Satisfied 26/02/2008
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/02/2006Registered 09/03/2006Satisfied 26/02/2008
charge
satisfied

ALAN MARK WARNER,MALCOLM WARNER,CHRISTOPHER HOWELL AND PETER MYERS

Created 21/02/2003Registered 28/02/2003Satisfied 02/03/2006
charge
satisfied

LOWELL JUDITH HARDER

Created 21/02/2003Registered 28/02/2003Satisfied 02/03/2006
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 16/02/1995Registered 20/02/1995Satisfied 02/03/2006
charge
satisfied

CLOSE BROTHERS LIMITED

Created 09/03/1993Registered 12/03/1993Satisfied 02/03/2006
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/02/1993Registered 24/02/1993Satisfied 02/03/2006
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 01/09/1992Registered 10/09/1992Satisfied 08/04/1995
charge
satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 14/11/1991Registered 29/11/1991Satisfied 18/08/1993

Insolvency History1 case

in administration

Lindsay Kate Hallam (practitioner) · Matthew Boyd Callaghan (practitioner) · Christopher Jon Bennett (practitioner)