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 Number12292876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date29/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ALIGHT BRAND MEDIA LTD
  • MR MATTHEW PETER DEARDEN
  • MR MATTHEW PETER DEARDEN
  • MR WALID NABIL KAMHAWI
  • MR MATTHEW PETER DEARDEN
  • MR WALID NABIL KAMHAWI
  • MR MATTHEW PETER DEARDEN
  • 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 local scale
Map of RADIANT HOLDCO LIMITED at district scale
Map of RADIANT HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)