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Radiante Uk Limited

15313634

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 28/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

66300
Fund management activities
70221
Financial management

Officers

Mr Gustavo Adolfo Garcia Almanzar

director · Since 28/11/2023

COMPANY DIRECTOR

DOMINICAN · DOMINICAN REPUBLIC · Age 46

Mr Felix Maria Garcia Castellanos

director · Since 28/11/2023

COMPANY DIRECTOR

DOMINICAN · DOMINICAN REPUBLIC · Age 81

Mr Jose Luis Rojas Cepeda

director · Since 28/11/2023

COMPANY DIRECTOR

DOMINICAN · DOMINICAN REPUBLIC · Age 70

Tmf Corporate Administration Services Limited

secretary · Since 04/12/2023

BRITISH

Also on 1295 other boards

Atif Kamal

director · Since 12/11/2025

IRISH · UNITED KINGDOM · Age 45

Also on 24 other boards

Felix Maria Garcia Castellanos

director · Since 28/11/2023

Dominican · Dominican Republic · Age 81

Gustavo Adolfo Garcia Almanzar

director · Since 28/11/2023

Dominican · Dominican Republic · Age 46

Jose Luis Rojas Cepeda

director · Since 28/11/2023

Dominican · Dominican Republic · Age 70

Tmf Corporate Administration Services Limited

corporate secretary · Since 04/12/2023

Reg: 06902863

Also on 1295 other boards

Atif Kamal

director · Since 12/11/2025

Irish · United Kingdom · Age 45

Former

Jose Luis Rojas Cepeda

secretary · Resigned 04/12/2023

Persons with Significant Control

Mr Felix Maria Garcia Castellanos

50–75% shares
50–75% votes
Appoint directors

Dominican · Dominican Republic · Age 81

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Notified 28/11/2023

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-24
officer appointedGARCIA ALMANZAR, Gustavo Adolfo
2026-07-24
officer appointedGARCIA CASTELLANOS, Felix Maria
2026-07-24
officer appointedKAMAL, Atif
2026-07-24
officer appointedROJAS CEPEDA, Jose Luis
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-24

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-24

LONDON