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Radial Park Spv Opco Limited

16066975

active
ltd
england wales
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 8 Exchange Quay, Salford, M5 3EJ
Incorporated 07/11/2024

Compliance

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Leaf

director · Since 20/12/2024

PRE-DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mrs Anna Hwang

director · Since 20/12/2024

SURVEYOR/CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Sanjevan Singh Sanghera

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mrs Jenny Victoria Platt

director · Since 19/11/2025

BRITISH · ENGLAND · Age 30

Also on 8 other boards

Anna Hwang

director · Since 20/12/2024

British · England · Age 47

Mark Leaf

director · Since 20/12/2024

British · United Kingdom · Age 44

Sanjevan Singh Sanghera

director · Since 30/04/2025

British · England · Age 32

Jenny Victoria Platt

director · Since 19/11/2025

British · England · Age 30

Former

Nicholas Frank Bull

director · Resigned 30/04/2025

Paul Antony Hewitt Wallwork

director · Resigned 19/11/2025

David Mawson

director · Resigned 02/04/2026

Persons with Significant Control

Radial Park Spv Propco Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16060242 · Companies House · Limited By Shares

Notified 07/11/2024

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Suite 7.1 8 Exchange Quay
2026-07-07

SUITE 7.1

post townSalford
2026-07-07

SALFORD