Menna Overview
Here’s a quick overview of RADIANT INFRASTRUCTURE 1 LIMITED 👀 — a London based business that started in 2018.
RADIANT INFRASTRUCTURE 1 LIMITED
- Company statusactive
- Company No11622392
- Age8 years 1 month Incorporated 15 October 2018
- Officers2
Address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, England
RADIANT INFRASTRUCTURE 1 LIMITED is an active company incorporated on 15 October 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Certificate Change Of Name Company
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Resolution
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 09 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 09 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 08 Apr 2026
Resolution
8 Months Ago on 03 Mar 2026
Memorandum Articles
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 May 2025
Capital Allotment Shares
2 Years Ago on 22 Nov 2024
Resolution
2 Years Ago on 24 Oct 2024
Memorandum Articles
2 Years Ago on 24 Oct 2024
Resolution
2 Years Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
3 Years Ago on 13 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNABB, Paul Anthony | director | May 1960 | 30 Jan 2019 |
| YAHYA, Mehdi | director | Aug 1987 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radiant Infrastructure Limited | 02 Apr 2026 | |
| Mr Simon Dowling | Dec 1984 | 29 Oct 2018 |
| Mehdi Yahya | Aug 1987 | 15 Oct 2018 |
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MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
DORE, Melissa are mutual persons.
DOWLING, Simon are mutual persons.
EPISODE FP 4 LLP
MCNABB, Paul Anthony are mutual persons.
EPISODE GP 3 LLP
MCNABB, Paul Anthony are mutual persons.
EPISODE FP 3 LLP
MCNABB, Paul Anthony are mutual persons.
EPISODE FP 2 LLP
MCNABB, Paul Anthony are mutual persons.
EPISODE GP 2 LLP
MCNABB, Paul Anthony are mutual persons.
EPISODE (FP) LLP
MCNABB, Paul Anthony are mutual persons.
ENGLISH STAGE COMPANY LIMITED(THE)
YAHYA, Mehdi are mutual persons.
THE FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UK)
YAHYA, Mehdi are mutual persons.
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Menna Overview
Here’s a quick overview of RADIANT INFRASTRUCTURE 1 LIMITED 👀 — a London based business that started in 2018.