About

Registered Number: 10877650
Date of Incorporation: 21/07/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: C/O Callidus, 54 Fenchurch Street, London, England, EC3M 3JY,

 

Having been setup in 2017, Radius Specialty Ltd have registered office in London, England, it's status at Companies House is "Active". The current directors of the company are listed as Callidus Secretaries Limited, Ashton, Robert Simon, Bruce, David John William, Burford, Ian, Burrows, Daniel David. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Robert Simon 21 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Simon Ashton/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 15 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 06 August 2018
CH04 - Change of particulars for corporate secretary 16 May 2018
AP01 - Appointment of director 14 May 2018
AD01 - Change of registered office address 20 April 2018
AA01 - Change of accounting reference date 31 January 2018
PSC07 - N/A 11 January 2018
AD01 - Change of registered office address 14 November 2017
AP04 - Appointment of corporate secretary 06 November 2017
AD01 - Change of registered office address 06 November 2017
RESOLUTIONS - N/A 18 October 2017
PSC02 - N/A 28 September 2017
AP01 - Appointment of director 25 September 2017
NEWINC - New incorporation documents 21 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.