RADIANT FINANCIAL GROUP TOPCO LIMITED
Overview
| Company Name | RADIANT FINANCIAL GROUP TOPCO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC038371 |
| External Registration Number | RC132038 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RADIANT FINANCIAL GROUP TOPCO LIMITED located?
| Registered Office Address | 11-15 Seaton Place JE4 0QH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
RADIANT FINANCIAL GROUP TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company, Part Of Structure To Invest In Radiant Financial Group Uk Holdi |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Registry, Jersey Financial Services Commission |
| Company Number | RC132038 |
What are the latest filings for RADIANT FINANCIAL GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR023466 and overseas company FC038371 on Dec 07, 2021 | 4 pages | OSDS01 | ||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023466 - person authorised to accept service, Cumming James Cwb Ltd Sovereign Place Market Harborough Leicestershire United Kingdomle16 7Qu | pages | OS-PAR | ||
Appointment at registration for BR023466 - person authorised to represent, Cumming James Cwb Ltd Sovereign Place Market Harborough Leicestershire United Kingdomle16 7Qu | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 77 pages | OSIN01 | ||
Who are the officers of RADIANT FINANCIAL GROUP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Seaton Place JE4 0QH St Helier 11-15 Jersey |
| 283586290001 | ||||||||||||||
| ALDRED, Thomas | Director | Sovereign Place 20 The Point LE16 7QU Market Harborough Cwb Ltd Leicestershire | United Kingdom | British | 283586310001 | |||||||||||||
| COGMAN-HELLIER, Simon Mark | Director | Sovereign Place 20 The Point LE16 7QU Market Harborough Cwb Ltd Leicestershire | United Kingdom | British | 223463480002 | |||||||||||||
| CUMMING, James Richard | Director | Sovereign Place 20 The Point LE16 7QU Market Harborough Cwb Ltd Leicestershire | England | British | 283186150001 | |||||||||||||
| MANN, Peter | Director | Sovereign Place 20 The Point LE16 7QU Market Harborough Cwb Ltd Leicestershire | United Kingdom | British | 187874430001 | |||||||||||||
| SALTER, Mark | Director | Sovereign Place 20 The Point LE16 7QU Market Harborough Cwb Ltd Leicestershire | United Kingdom | British | 97173380002 | |||||||||||||
| SHAH, Jeniv Mailesh | Director | Warwick Street W1B 5LX London 6 United Kingdom | United Kingdom | British | 173119020001 |
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