RADLETT LIMITED
155 BISHOPSGATE,, 8TH FLOOR, LONDON EC2M 3AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10257512
- Last Updated: 01 Jul 2022
Company Profile
RADLETT LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in LONDON. RADLETT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 12 days.
| Name | RADLETT LIMITED |
|---|---|
| Company number | 10257512 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
155 BISHOPSGATE, 8TH FLOOR LONDON EC2M 3AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hockliffe Limited Bishopsgate, 8th Floor, EC2M 3AJ |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Invenias Limited Bishopsgate, 8th Floor, EC2M 3AJ |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeff Horing Nationality: American |
Dates: Tuesday, October 1, 2019 - Wednesday, September 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RADLETT LIMITED | 29 Jun 2016 |