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Radius Aerospace Uk Limited

04095261

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HOLBROOK WORKS STATION ROAD, SHEFFIELD, S20 3GB
Incorporated 24/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

25610
Treatment and coating of metals
25990
Manufacture of other fabricated metal products

Officers

Mr Mark Anthony Johnson

director · Since 15/11/2019

AEROSPACE EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Mr Bilal Ahmad Noor

director · Since 15/11/2019

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 38

Mr. David Adams

director · Since 04/10/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mark Mcmurray Mr Ian Robert

director · Since 14/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Radius Aerospace Europe Limited

75–100% shares

Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB

Reg: 12256099 · Companies House · Private Limited Company

Notified 15/11/2019

Former PSCs

Doncasters Limited

Ceased 15/11/2019

Charges3 outstanding

Charge
outstanding

BMO BANK N.A.

Created 08/11/2024Registered 12/11/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2020Registered 25/08/2020
Charge
outstanding

BMO HARRIS BANK N.A.

Created 13/12/2019Registered 24/12/2019
Charge
satisfied

BANK OF AMERICA, N.A.

Created 27/09/2017Registered 03/10/2017Satisfied 28/11/2019
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 28/11/2019
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 28/11/2019
Charge
satisfied

BANK OF AMERICA,N,A, AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 28/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/05/2007Registered 23/05/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 04/05/2006Registered 16/05/2006Satisfied 01/06/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 07/12/2001Registered 18/12/2001Satisfied 28/03/2013
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY AGENT")

Created 20/08/2001Registered 29/08/2001Satisfied 28/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 31/12/2000Registered 09/01/2001Satisfied 09/08/2001