INDURENT RADWAY PROPCO LIMITED
Overview
| Company Name | INDURENT RADWAY PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11083224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDURENT RADWAY PROPCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INDURENT RADWAY PROPCO LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDURENT RADWAY PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILSTONE RADWAY LIMITED | May 26, 2020 | May 26, 2020 |
| QUANTUM NORTH LIMITED | Nov 27, 2017 | Nov 27, 2017 |
What are the latest accounts for INDURENT RADWAY PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDURENT RADWAY PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for INDURENT RADWAY PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Tilstone Holdings Limited as a person with significant control on Jun 02, 2026 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed tilstone radway LIMITED\certificate issued on 02/06/26 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Edward Peter Hogan as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Logan Cameron Lutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sumedha Goenka as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Christopher Krause as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Robin Porter as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francis Simon Ross as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Simon Tolley as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anand Jay Patel as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Julian Roger Carey on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for William Logan Cameron Lutton on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Anthony Lewis Olsen on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Francis Simon Ross on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 110832240001, created on Nov 28, 2025 | 88 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Francis Simon Ross as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Simon Tolley as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INDURENT RADWAY PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| CAREY, Julian Roger | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | England | British | 314891900001 | |||||||||
| HOGAN, Edward Peter | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | Australian | 348869460001 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| BIRD, Andrew Charles | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 240559820001 | |||||||||
| BRIAN, Charles Thibaut Olivier Augustin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | French | 322253770001 | |||||||||
| GOENKA, Sumedha | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | Indian | 336211040001 | |||||||||
| GREENSLADE, Peter Donald | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 81890030001 | |||||||||
| KIRTON, Neil William | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 122673010001 | |||||||||
| KRAUSE, Peter Christopher | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | American | 265297560003 | |||||||||
| LUTTON, William Logan Cameron | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 341365410001 | |||||||||
| MAKIN, Paul George | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 176224690001 | |||||||||
| PATEL, Anand Jay | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 337820970001 | |||||||||
| PITMAN, Aimee Joan Geraldine | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 240559810001 | |||||||||
| PORTER, Nicholas Anthony Robin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 286015770002 | |||||||||
| ROSS, Francis Simon | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | Irish | 330646160001 | |||||||||
| TOLLEY, Christopher Simon | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 316493460002 |
Who are the persons with significant control of INDURENT RADWAY PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wapping Holdco Limited | Mar 17, 2022 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Tilstone Warehouse Holdco Limited | Nov 27, 2017 | 51 New North Road EX4 4EP Exeter Beaufort House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0