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Radial Bidco Limited

17037335

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flat 1004 Defoe House 123 City Island Way, London, E14 0TW
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Tomas Jack Dillon

director · Since 17/02/2026

British · England · Age 31

Persons with Significant Control

Marathon Capital Partners Ltd

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

Flat 1004 Defoe House, 123 City Island Way, London, E14 0TW

Reg: 16762255 · England And Wales Company Registry · Private Limited Company

Notified 05/05/2026

Former PSCs

Mr Tomas Jack Dillon

Ceased 05/05/2026

Charges1 outstanding

A registered charge
outstanding

Gl 2024 Limited

The chargor charges:. (A) by way of first legal mortgage all estates or interests in any freehold or leasehold property now owned by it;. (B) (to the extent that they are not the subject of a mortgage under paragraph (a) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it; and. (C) all the intellectual property rights (as defined in the charging document) and the benefit of all rights in relation to the intellectual property rights.. Please refer to the charging document for details.

Created 16/06/2026Registered 17/06/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Flat 1004 Defoe House 123 City Island Way
2026-05-02

FLAT 1004 DEFOE HOUSE

post townLondon
2026-05-02

LONDON

Filing History7 filings

RESOLUTIONS

resolution

03/07/20261 page · PDF
MA

memorandum articles

03/07/202623 pages · PDF
Accounts date changed

change account reference date company current extended

17/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202638 pages · PDF
PSC02

notification of a person with significant control

15/05/20262 pages · PDF
PSC07

cessation of a person with significant control

15/05/20261 page · PDF
Incorporated

incorporation company

17/02/202633 pages · PDF