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Radley + Co. Limited

02573819

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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