RADIANT HOLDCO LIMITED
RADIANT HOLDCO LIMITED is an active private limited company, incorporated on 1 November 2019. The nature of the business is Media representation services. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RADIANT HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12292876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 29/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From incorporation onwards:
RADIANT HOLDCO LIMITED
Directors
(The company's officers)
MR ALEXANDER ROSS BERGER
(~40 year old American national)
C/O COVE LANE PARTNERS LP 29TH FLOOR, 800 THIRD AVENUE, NEW YORK, NY10022, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/07/2021
MR MATTHEW PETER DEARDEN
(~50 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2019
MR LAWRENCE HALL GUFFEY
(~56 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO FAMILY OFFICE
- Usually resident in UNITED STATES
Appointed on 05/10/2021
MR WALID NABIL KAMHAWI
(~51 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE INVESTOR
- Usually resident in MONACO
Appointed on 01/11/2019
MR DOUGLAS WURTZ
(~45 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/07/2021
MR JAMES BAKER
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 01/11/2019
Shareholders
(Persons of Significant Control)
Mr Walid Nabil Kamhawi
(~51 year old British national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Mr Lawrence Hall Guffey
(~56 year old American national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2020
Connections
(Shared officers)
- MR MATTHEW PETER DEARDEN
- MR WALID NABIL KAMHAWI
- MR MATTHEW PETER DEARDEN
- MR WALID NABIL KAMHAWI
- MR MATTHEW PETER DEARDEN
- MR WALID NABIL KAMHAWI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RADIANT HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of RADIANT HOLDCO LIMITED at local scale
Map of RADIANT HOLDCO LIMITED at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)