Back to search

Radiant Infrastructure Limited

16868677

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

Level 25 1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last:

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Cormac Joseph Kerins

director · Since 21/11/2025

IRISH · UNITED KINGDOM · Age 40

Mr Vishal Jayagopa Padiyar

director · Since 21/11/2025

CANADIAN · ENGLAND · Age 45

Also on 2 other boards

Ms Archana Chittella

director · Since 02/04/2026

CANADIAN · ENGLAND · Age 34

Also on 1 other board

Sikander Rashid

director · Since 02/04/2026

CANADIAN · ENGLAND · Age 41

Dr John Kit Tang

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mahdi Yahya

director · Since 02/04/2026

BRITISH · ENGLAND · Age 39

Cormac Joseph Kerins

director · Since 21/11/2025

Irish · United Kingdom · Age 40

Vishal Jayagopa Padiyar

director · Since 21/11/2025

Canadian · England · Age 45

Archana Chittella

director · Since 02/04/2026

Canadian · England · Age 34

Sikander Rashid

director · Since 02/04/2026

Canadian · England · Age 41

John Kit Tang

director · Since 02/04/2026

British · England · Age 42

Mahdi Yahya

director · Since 02/04/2026

British · England · Age 39

Former

Benjamin Epstein

director · Resigned 02/04/2026

Persons with Significant Control

Brookfield Asset Management Ltd

75–100% votes
Appoint directors

250, Vesey Street, New York, 10281-0221

Reg: Bc1370236 · Registry Of British Columbia · For Profit Corporation

Notified 21/11/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Level 25 1 Canada Square
2026-08-08

LEVEL 25 1 CANADA SQUARE

post townLondon
2026-08-08

LONDON

officer appointedCHITTELLA, Archana
2026-08-08
officer appointedKERINS, Cormac Joseph
2026-08-08
officer appointedPADIYAR, Vishal Jayagopa
2026-08-08
officer appointedRASHID, Sikander
2026-08-08
officer appointedTANG, John Kit, Dr
2026-08-08
officer appointedYAHYA, Mahdi
2026-08-08