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Radnor Walk (Kr) Limited

10058197

active
ltd
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

Thomas Henry Martin

director · Since 11/03/2016

British · United Kingdom · Age 60

Richard Charles Bourne

director · Since 01/01/2018

British · England · Age 47

Former

Nigel James Grice

director · Resigned 31/05/2016

Paul William Nicholson

director · Resigned 30/09/2018

Balbinder Singh Tattar

director · Resigned 30/10/2020

Jane Moriarty

director · Resigned 31/03/2023

David Anthony Brown

director · Resigned 24/06/2026

Mr David Anthony Brown

director · Resigned 24/06/2026

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line136 Walpole Street
2026-07-07

36 WALPOLE STREET

post townLondon
2026-07-07

LONDON