Radial Park Spv Propco Ltd

16060242

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 7.1, SALFORD, M5 3EJ

Incorporated 04/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64203

Activities of construction holding companies

Officers

Mrs Anna Hwang

director · Since 20/12/2024

SURVEYOR/CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Mark Leaf

director · Since 20/12/2024

PRE-DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Sanjevan Singh Sanghera

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Mrs Jenny Victoria Platt

director · Since 19/11/2025

BRITISH · ENGLAND · Age 30

Also on 8 other boards

Persons with Significant Control

Aura Re Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ

Reg: 16093448 · Companies House · Limited By Shares

Notified 28/11/2024

Former PSCs

Placefirst Holdco Limited

Ceased 28/11/2024

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 24/12/2024