LYCEUM RADIATE 2 LIMITED

LYCEUM RADIATE 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LYCEUM RADIATE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09122666
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYCEUM RADIATE 2 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LYCEUM RADIATE 2 LIMITED located?

Registered Office Address	1st Floor 25 King Street BS1 4PB Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LYCEUM RADIATE 2 LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTSOURCE RADIATE 2 LIMITED	Jul 09, 2014	Jul 09, 2014

What are the latest accounts for LYCEUM RADIATE 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYCEUM RADIATE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for LYCEUM RADIATE 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 18, 2025

legacy

PARENT_ACC

Dec 18, 2025

legacy

AGREEMENT2

Dec 18, 2025

legacy

GUARANTEE2

Oct 27, 2025

Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025

AP01

Oct 27, 2025

Appointment of Ms Julia Carter as a director on Oct 01, 2025

AP01

Oct 23, 2025

Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025

TM01

Jul 17, 2025

Confirmation statement made on Jul 11, 2025 with updates

CS01

Feb 13, 2025

Change of details for Lyceum Radiate 1 Limited as a person with significant control on Feb 13, 2025

PSC05

Feb 13, 2025

Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on Feb 13, 2025

AD01

Feb 12, 2025

Satisfaction of charge 091226660003 in full

MR04

Jan 02, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 707,759.8

RP04SH01

Dec 31, 2024

legacy

SH20

Dec 31, 2024

Statement of capital on Dec 31, 2024

Capital: GBP 5,004.80

SH19

Dec 31, 2024

legacy

CAP-SS

Dec 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise a sum not exceeding £702,755 standing to the credit of the company and bonus shares 31/12/2024	RES14

Dec 31, 2024

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 18,707,759.8

SH01

Annotations
Date	Annotation
Jan 02, 2025	Clarification A second filed SH01 was registered on 02/01/2025.

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: GBP 5,004.80

SH19

Dec 27, 2024

legacy

SH20

Dec 27, 2024

legacy

CAP-SS

Dec 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £18000000 27/12/2024	RES14

Dec 27, 2024

Statement of capital following an allotment of shares on Dec 27, 2024

Capital: GBP 18,005,004.8

SH01

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: GBP 5,004.80

SH19

Dec 27, 2024

legacy

SH20

Dec 27, 2024

legacy

CAP-SS

View All Filings

Who are the officers of LYCEUM RADIATE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Benjamin Michael First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom	Oct 01, 2025		Director	First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom		United Kingdom	British	1982-7		329968090001
CARTER, Julia First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom	Oct 01, 2025		Director	First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom		United Kingdom	British	1991-12		341727490001
WOOD, Neil Anthony EC4A 3BF London 6 New Street Square United Kingdom	Jan 24, 2024		Director	EC4A 3BF London 6 New Street Square United Kingdom		England	British	1980-12		196659380001
ARA, Adele 33 Holborn EC1N 2HT London 7th Floor	Dec 01, 2017	Oct 05, 2020	Director	33 Holborn EC1N 2HT London 7th Floor		England	Italian	1981-10		159205920001
ARTHUR, Timothy 33 Holborn EC1N 2HT London 7th Floor England	Jul 09, 2014	Oct 05, 2016	Director	33 Holborn EC1N 2HT London 7th Floor England		England	British	1962-6		40547530002
BORG, Caroline 33 Holborn EC1N 2HT London 7th Floor	Oct 05, 2020	Sep 30, 2021	Director	33 Holborn EC1N 2HT London 7th Floor		England	Australian,Maltese	1974-6		250474570001
CARTER, Julia Mary 1 Finsbury Avenue EC2M 2PF London First Floor England	Jan 24, 2024	Aug 23, 2024	Director	1 Finsbury Avenue EC2M 2PF London First Floor England		United Kingdom	British	1991-12		315930300001
COOPER, William James 33 Holborn EC1N 2HT London 7th Floor	Oct 05, 2016	Nov 30, 2017	Director	33 Holborn EC1N 2HT London 7th Floor		England	British	1973-4		216195920001
DESOUZA, Alexandra Sian 1 Finsbury Avenue EC2M 2PF London First Floor England	May 17, 2022	Jan 24, 2024	Director	1 Finsbury Avenue EC2M 2PF London First Floor England		England	British	1978-11		292554370001
FRICOT, Olivier Jean Yves 1 Finsbury Avenue EC2M 2PF London First Floor England	May 17, 2022	Jan 24, 2024	Director	1 Finsbury Avenue EC2M 2PF London First Floor England		England	British	1973-2		295913270002
LINGARD, Jason Robert 33 Holborn EC1N 2HT London 7th Floor	Oct 05, 2020	Jun 10, 2022	Director	33 Holborn EC1N 2HT London 7th Floor		United Kingdom	British	1970-4		159439800001
LOVE, Craig John 1 Finsbury Avenue EC2M 2PF London First Floor England	May 17, 2022	Jan 24, 2024	Director	1 Finsbury Avenue EC2M 2PF London First Floor England		Scotland	British	1973-8		295911140001
MCCARTIE, Paul 33 Holborn EC1N 2HT London 7th Floor England	Jul 09, 2014	Jun 10, 2022	Director	33 Holborn EC1N 2HT London 7th Floor England		United Kingdom	British	1976-2		164662660001
ORD, Jonathan Nicholas 1 Finsbury Avenue EC2M 2PF London First Floor England	Jan 24, 2024	Oct 01, 2025	Director	1 Finsbury Avenue EC2M 2PF London First Floor England		England	British	1983-4		258968260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYCEUM RADIATE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lyceum Radiate 1 Limited

Apr 06, 2016

25 King Street

BS1 4PB Bristol

1st Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08761378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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