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Company Information for

RADIUS MIDCO LIMITED

WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
08615853
Private Limited Company
Active

Company Overview

About Radius Midco Ltd
RADIUS MIDCO LIMITED was founded on 2013-07-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Radius Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADIUS MIDCO LIMITED
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
NAIR & CO MIDCO LIMITED13/05/2014
NATIONS MIDCO LIMITED30/08/2013
Filing Information
Company Number 08615853
Company ID Number 08615853
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2018-06-08 13:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUS MIDCO LIMITED

Company Officers of RADIUS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
LYNNET MARIE CONLEY
Director 2015-01-06
NICHOLAS CHARLES LUCKOCK
Director 2017-07-07
BENEDICT PATRICK ROCCHIO
Director 2014-09-25
THORSTEN TOEPFER
Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH ROURKE
Director 2013-07-18 2018-02-15
MARTIN JOHN BLOCK
Director 2013-12-04 2017-07-07
CHRISTOPHER MICHAEL RENWICK STONE
Director 2014-09-25 2016-12-31
DAVID ALLAN THORPE
Director 2014-09-25 2016-12-31
LAWRENCE MARSHALL HARDING
Director 2014-09-25 2016-08-17
LISA JANE STONE
Director 2013-07-31 2013-11-11
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-07-18 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION A) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION B) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION C) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION D) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION E) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION F) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS BIDCO LIMITED Director 2015-01-06 CURRENT 2013-07-18 Active
LYNNET MARIE CONLEY RADIUS HOLDCO LIMITED Director 2015-01-06 CURRENT 2013-07-18 Active
LYNNET MARIE CONLEY RADIUS DEBTCO LIMITED Director 2015-01-06 CURRENT 2014-04-07 Active
LYNNET MARIE CONLEY RADIUS PLEDGECO LIMITED Director 2015-01-06 CURRENT 2014-04-17 Active
LYNNET MARIE CONLEY RADIUS (UK) LIMITED Director 2015-01-06 CURRENT 1999-04-14 Active
LYNNET MARIE CONLEY RADIUS (BRISTOL) LIMITED Director 2015-01-06 CURRENT 2000-06-06 Active
LYNNET MARIE CONLEY RADIUS COMMERCIAL SERVICES LIMITED Director 2015-01-06 CURRENT 2000-10-24 Active
LYNNET MARIE CONLEY RADIUS (EUROPE) LIMITED Director 2015-01-06 CURRENT 2005-01-17 Active
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION G) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Active
NICHOLAS CHARLES LUCKOCK RADIUS BIDCO LIMITED Director 2017-07-07 CURRENT 2013-07-18 Active
NICHOLAS CHARLES LUCKOCK RADIUS HOLDCO LIMITED Director 2017-07-07 CURRENT 2013-07-18 Active
NICHOLAS CHARLES LUCKOCK ACHILLES GROUP HOLDINGS LIMITED Director 2016-12-01 CURRENT 2008-04-01 Active
NICHOLAS CHARLES LUCKOCK ACHILLES SUBHOLDINGS LIMITED Director 2016-12-01 CURRENT 2008-04-01 Active
NICHOLAS CHARLES LUCKOCK ACHILLES HOLDCO LIMITED Director 2016-12-01 CURRENT 2008-04-01 Active
NICHOLAS CHARLES LUCKOCK THE BASILDON ACADEMIES Director 2015-09-01 CURRENT 2007-07-10 Active
THORSTEN TOEPFER A-PLAN GROUP LTD Director 2016-06-30 CURRENT 2014-12-04 Active
THORSTEN TOEPFER RADIUS BIDCO LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
THORSTEN TOEPFER RADIUS HOLDCO LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;USD 52871957.46
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;USD 52871957.46
2016-02-13SH0129/01/16 STATEMENT OF CAPITAL USD 52871957.46
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;USD 52868557.46
2015-10-01SH0111/09/15 STATEMENT OF CAPITAL USD 52868557.46
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;USD 52856827.46
2015-07-22AR0118/07/15 FULL LIST
2015-02-26SH0103/02/15 STATEMENT OF CAPITAL USD 52856827.46
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN TOEPFER / 24/02/2014
2015-02-09SH0107/01/15 STATEMENT OF CAPITAL USD 52782864.71
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-08AP01DIRECTOR APPOINTED LYNNET MARIE CONLEY
2014-10-01AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE
2014-10-01AP01DIRECTOR APPOINTED LAWRENCE MARSHALL HARDING
2014-10-01AP01DIRECTOR APPOINTED BENEDICT PATRICK ROCCHIO
2014-09-30AP01DIRECTOR APPOINTED DAVID ALLAN THORPE
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;USD 52717329.71
2014-08-21AR0118/07/14 FULL LIST
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16RES01ALTER ARTICLES 27/04/2014
2014-05-30SH0107/04/14 STATEMENT OF CAPITAL USD 52717329.71
2014-05-13RES15CHANGE OF NAME 06/05/2014
2014-05-13CERTNMCOMPANY NAME CHANGED NAIR & CO MIDCO LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13RES01ALTER ARTICLES 27/04/2014
2013-12-09AP01DIRECTOR APPOINTED MR MARTIN JOHN BLOCK
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA STONE
2013-10-14AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-09-04AA01CURRSHO FROM 31/07/2014 TO 31/10/2013
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-08-30NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-08-30CERTNMCOMPANY NAME CHANGED NATIONS MIDCO LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-08-07SH0101/08/13 STATEMENT OF CAPITAL USD 850000
2013-08-06SH02SUB-DIVISION 31/07/13
2013-08-02AP01DIRECTOR APPOINTED MRS LISA JANE STONE
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIUS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIUS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIUS MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of RADIUS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS MIDCO LIMITED
Trademarks
We have not found any records of RADIUS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADIUS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIUS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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