RADIANT GROUP HOLDCO LIMITED

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Overview

Company Details

Registered office (City): C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 12 October 2026
Accounts: First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement: First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC): 64209

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Filing history

Date	Description
12 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-12 GBP 200

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People

RADIA, Mira Secretary

Appointed: 12 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

RADIA, Neal Praful Secretary

Appointed: 12 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

RADIA, Praful Secretary

Appointed: 12 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

RADIA, Mira Director

Appointed: 12 October 2026
Nationality: British
Residence: England
Date of birth: 01/1957
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

RADIA, Neal Praful Director

Appointed: 12 October 2026
Nationality: British
Residence: England
Date of birth: 08/1983
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

RADIA, Praful Director

Appointed: 12 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 11/1954
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

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Persons with significant control

Mr Praful Radia Active

Notified on: 12 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 11/1954
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mira Radia Active

Notified on: 12 October 2026
Nationality: British
Residence: England
Date of birth: 01/1957
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neal Praful Radia Active

Notified on: 12 October 2026
Nationality: British
Residence: England
Date of birth: 08/1983
Address: C/O Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent