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Radii Partitioning Limited

04971911

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

London Office 77 Marsh Wall, Canary Wharf, London, E14 9SH
Incorporated 21/11/2003

Previously known as

Radius Partitioning Limited · until 27/08/2004
Goldflex Engineering Limited · until 29/07/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

43290
Other construction installation

Officers

Mr Liam Whyte

director · Since 25/01/2005

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

Mr Darren James Gilmour

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Joshua William Denton

director · Since 03/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Chris Vaughan Harragin

director · Since 03/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Paul Swash

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Daniel Charles Nicholas

director · Since 18/12/2025

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Liam Whyte

director · Since 25/01/2005

Irish · England · Age 59

Darren James Gilmour

director · Since 03/03/2021

British · England · Age 44

Chris Vaughan Harragin

director · Since 03/03/2022

British · England · Age 42

Joshua William Denton

director · Since 03/03/2022

British · England · Age 37

Paul Swash

director · Since 13/04/2022

British · England · Age 45

Daniel Charles Nicholas

director · Since 18/12/2025

British · England · Age 50

Former

Company Directors Limited

corporate nominee director · Resigned 08/06/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/06/2004

Barbara Markwick

secretary · Resigned 25/01/2005

Lee Kenneth Markwick

director · Resigned 21/02/2008

Lee Kenneth Markwick

secretary · Resigned 21/02/2008

Wilsons (Company Secretaries) Limited

corporate secretary · Resigned 17/03/2008

Aisling Whyte

secretary · Resigned 13/11/2014

Monika Whyte

director · Resigned 31/07/2017

Dominic Geoffrey Searle

director · Resigned 23/02/2022

Mark Lee Hilson

director · Resigned 24/02/2023

Matthew John Peake

director · Resigned 20/10/2023

Liam Daniel Dackombe

director · Resigned 29/02/2024

Persons with Significant Control

Ynwa London Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

34-40, High Street Wanstead, London, E11 2RJ

Reg: 06503909 · Companies House · Private Limited Company

Notified 30/06/2016

Former PSCs

Miss Monika Ingrova

Ceased 30/06/2016

Mr Liam Whyte

Ceased 30/06/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/02/2018Registered 08/02/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2017Registered 03/08/2017
charge
outstanding

TIGER HARBOUR ISLAND LIMITED

Created 02/05/2008Registered 07/05/2008

Change History

officer appointedDENTON, Joshua William
2026-08-16
officer appointedGILMOUR, Darren James
2026-08-16
officer appointedHARRAGIN, Chris Vaughan
2026-08-16
officer appointedNICHOLAS, Daniel Charles
2026-08-16
officer appointedSWASH, Paul
2026-08-16
officer appointedWHYTE, Liam
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1London Office 77 Marsh Wall
2026-08-16

LONDON OFFICE 77 MARSH WALL

post townLondon
2026-08-16

LONDON