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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

31/12/2026

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

Mr Felix Maria Garcia Castellanos

director · Since 28/11/2023

COMPANY DIRECTOR

DOMINICAN · DOMINICAN REPUBLIC

Mr Jose Luis Rojas Cepeda

director · Since 28/11/2023

COMPANY DIRECTOR

DOMINICAN · DOMINICAN REPUBLIC

Tmf Corporate Administration Services Limited

secretary · Since 04/12/2023

BRITISH

Also on 1295 other boards

Ms Isobel Louise Coley

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Jose Luis Rojas Cepeda

director · Since 28/11/2023

Dominican · Dominican Republic

Felix Maria Garcia Castellanos

director · Since 28/11/2023

Dominican · Dominican Republic

Gustavo Adolfo Garcia Almanzar

director · Since 28/11/2023

Dominican · Dominican Republic

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

Former

Jose Luis Rojas Cepeda

secretary · Resigned 04/12/2023

Atif Kamal

director · Resigned 26/08/2026

Persons with Significant Control

Mr Felix Maria Garcia Castellanos

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

Dominican · Dominican Republic

Notified 28/11/2023

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-24
officer appointed → GARCIA ALMANZAR, Gustavo Adolfo
2026-07-24
officer appointed → GARCIA CASTELLANOS, Felix Maria
2026-07-24
officer appointed → KAMAL, Atif
2026-07-24
officer appointed → ROJAS CEPEDA, Jose Luis
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-07-24

C/O TMF GROUP 13TH FLOOR

post town → London
2026-07-24

LONDON