Radius Group Holdings Limited

09462842

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ

Incorporated 27/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ilia Buyanovsky

director · Since 06/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Christian Apel

director · Since 12/11/2025

CEO OF RADIUS GROUP HOLDINGS

GERMAN · GERMANY · Age 53

Sunil Kumar Manan

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ilia Buyanovsky

director · Since 06/03/2019

British · England · Age 31

Christian Apel

director · Since 12/11/2025

German · Germany · Age 53

Sunil Kumar Manan

director · Since 16/04/2026

British · United Kingdom · Age 52

Former

Valentin Buyanovsky

director · Resigned 29/11/2019

Miron Gorilovskiy

director · Resigned 29/11/2019

Mark Thomas Stanway

director · Resigned 29/01/2025

Andrew Rankine Taylor

director · Resigned 11/12/2025

Persons with Significant Control

George Buyanovsky

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

Radius House, Berristow Lane, Alfreton, DE55 2JJ

Notified 16/12/2022

Charges1 outstanding

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 21/09/2023Registered 25/09/2023

Change History

officer appointed → APEL, Christian

2026-08-11

officer appointed → BUYANOVSKY, Ilia

2026-08-11

officer appointed → MANAN, Sunil Kumar

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Radius House

2026-08-11

RADIUS HOUSE

post town → South Normanton, Alfreton

2026-08-11

SOUTH NORMANTON, ALFRETON