Radnor Walk (Kr) Limited

10058197

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 11/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Thomas Henry Martin

director · Since 11/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mr Richard Charles Bourne

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Persons with Significant Control

Martin's Muse Limited

75–100% shares

75–100% votes

Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 11810886 · Companies House · Limited By Shares

Notified 07/05/2019

Former PSCs

Martin's Properties Holdings Limited

Ceased 07/05/2019

Charges4 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 27/02/2026Registered 10/03/2026

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT

Created 23/09/2025Registered 26/09/2025

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 27/10/2022Registered 31/10/2022

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 18/07/2019Registered 22/07/2019