Radius Midco Limited

Company Name	Radius Midco Limited
Company Status	Dissolved
Company Number	08615853
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Dissolution Date	9 February 2021 (3 years, 2 months ago)
Previous Names	Nations Midco Limited and NAIR & Co Midco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thorsten Toepfer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Austrian
Status	Closed
Appointed	18 July 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Nicholas Charles Luckock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 February 2021)
Role	Investment Executive
Country of Residence	England
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Mr Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2017)
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Lawrence Marshall Harding
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr David Allan Thorpe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Benedict Patrick Rocchio
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	Baird Captal 227 W Monroe Suite 1900 Chicago Il 60606

Director Name	Lynnet Marie Conley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Whitefriars Lewins Mead Bristol BS1 2NT

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	radiusworldwide.com
Telephone	020 37473877
Telephone region	London

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 February 2021	Final Gazette dissolved following liquidation (1 page)
9 November 2020	Return of final meeting in a members' voluntary winding up (10 pages)
21 April 2020	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 April 2020 (2 pages)
9 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-25 (1 page)
9 April 2020	Declaration of solvency (5 pages)
9 April 2020	Appointment of a voluntary liquidator (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 31 March 2018 (16 pages)
10 January 2019	Second filing of Confirmation Statement dated 18/07/2018 (6 pages)
27 July 2018	Register(s) moved to registered inspection location 1 City Square Leeds LS1 2AL (1 page)
27 July 2018	Confirmation statement made on 18 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/01/2019. (5 pages)
26 July 2018	Register inspection address has been changed to 1 City Square Leeds LS1 2AL (1 page)
18 June 2018	Statement of capital following an allotment of shares on 22 May 2018 USD 210,630,817.43 (8 pages)
15 June 2018	Change of share class name or designation (2 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
23 May 2018	Termination of appointment of Benedict Patrick Rocchio as a director on 21 May 2018 (1 page)
23 May 2018	Termination of appointment of Lynnet Marie Conley as a director on 21 May 2018 (1 page)
19 February 2018	Termination of appointment of Matthew Joseph Rourke as a director on 15 February 2018 (1 page)
24 October 2017	Full accounts made up to 31 March 2017 (19 pages)
24 October 2017	Full accounts made up to 31 March 2017 (19 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Nicholas Charles Luckock as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Nicholas Charles Luckock as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Martin John Block as a director on 7 July 2017 (1 page)
10 July 2017	Termination of appointment of Martin John Block as a director on 7 July 2017 (1 page)
30 January 2017	Termination of appointment of David Allan Thorpe as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of David Allan Thorpe as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016 (1 page)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
31 August 2016	Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016 (1 page)
31 August 2016	Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016 (1 page)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
13 February 2016	Statement of capital following an allotment of shares on 29 January 2016 USD 52,871,957.46 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 29 January 2016 USD 52,871,957.46 (4 pages)
16 October 2015	Full accounts made up to 31 March 2015 (20 pages)
16 October 2015	Full accounts made up to 31 March 2015 (20 pages)
1 October 2015	Statement of capital following an allotment of shares on 11 September 2015 USD 52,868,557.46 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 11 September 2015 USD 52,868,557.46 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 USD 52,856,827.46 (8 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 USD 52,856,827.46 (8 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46 (4 pages)
20 February 2015	Director's details changed for Thorsten Toepfer on 24 February 2014 (2 pages)
20 February 2015	Director's details changed for Thorsten Toepfer on 24 February 2014 (2 pages)
9 February 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (16 pages)
13 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Appointment of Lynnet Marie Conley as a director on 6 January 2015 (2 pages)
8 January 2015	Appointment of Lynnet Marie Conley as a director on 6 January 2015 (2 pages)
8 January 2015	Appointment of Lynnet Marie Conley as a director on 6 January 2015 (2 pages)
1 October 2014	Appointment of Lawrence Marshall Harding as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Benedict Patrick Rocchio as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Lawrence Marshall Harding as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Benedict Patrick Rocchio as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of David Allan Thorpe as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of David Allan Thorpe as a director on 25 September 2014 (2 pages)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 USD 52,717,329.71 (15 pages)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 USD 52,717,329.71 (15 pages)
16 June 2014	Memorandum and Articles of Association (32 pages)
16 June 2014	Memorandum and Articles of Association (33 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
16 June 2014	Memorandum and Articles of Association (33 pages)
16 June 2014	Memorandum and Articles of Association (32 pages)
30 May 2014	Statement of capital following an allotment of shares on 7 April 2014 USD 52,717,329.71 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 7 April 2014 USD 52,717,329.71 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 7 April 2014 USD 52,717,329.71 (4 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Company name changed nair & co midco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
13 May 2014	Company name changed nair & co midco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
9 December 2013	Appointment of Mr Martin John Block as a director (2 pages)
9 December 2013	Appointment of Mr Martin John Block as a director (2 pages)
12 November 2013	Termination of appointment of Lisa Stone as a director (1 page)
12 November 2013	Termination of appointment of Lisa Stone as a director (1 page)
14 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
14 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
4 September 2013	Current accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
4 September 2013	Current accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
3 September 2013	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
30 August 2013	Company name changed nations midco LIMITED\certificate issued on 30/08/13 NM04 ‐ Change of name by provision in articles (2 pages)
30 August 2013	Company name changed nations midco LIMITED\certificate issued on 30/08/13 NM04 ‐ Change of name by provision in articles (2 pages)
30 August 2013	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 30 August 2013 (1 page)
7 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 850,000 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 850,000 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 850,000 (3 pages)
6 August 2013	Sub-division of shares on 31 July 2013 (6 pages)
6 August 2013	Sub-division of shares on 31 July 2013 (6 pages)
2 August 2013	Appointment of Mrs Lisa Jane Stone as a director (2 pages)
2 August 2013	Appointment of Mrs Lisa Jane Stone as a director (2 pages)
18 July 2013	Incorporation (37 pages)
18 July 2013	Incorporation (37 pages)

Radius Midco Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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