RADIUS PAYMENT SOLUTIONS BIDCO LIMITED - CREWE


Company Profile Company Filings

Overview

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056689. The accounts status is FULL and accounts are next due on 31/12/2024.

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED - CREWE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN WHILEMAN May 1972 British Director 2018-01-30 CURRENT
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2017-11-09 CURRENT
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2024-02-15 CURRENT
MR ROY SCIORTINO Apr 1958 British Director 2017-11-09 CURRENT
MR EDWARD JOHN LYNCH May 1986 British Director 2019-07-01 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
SARAH CLAYTON Secretary 2024-02-05 CURRENT
MR ADRIAN RUSHTON Secretary 2017-11-09 UNTIL 2019-10-31 RESIGNED
MR JOSH KAUFMAN Apr 1981 American Director 2018-01-30 UNTIL 2019-07-01 RESIGNED
OLIVER BRANDON HINCKS Secretary 2023-06-23 UNTIL 2024-02-05 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2019-10-31 UNTIL 2021-03-17 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2019-11-28 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Payment Solutions Topco Limited 2023-08-10 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radius Payment Solutions Midco Limited 2017-11-09 - 2023-08-10 Crewe   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
LCP MORGAN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FOSTER + PARTNERS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SLR MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
GOL REALISATIONS HOLDINGS LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MOBICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MOBICA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MORGAN TOPCO LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MORGAN BIDCO LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MORGAN MIDCO LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED CREWE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GIACOM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GIACOM PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GIACOM MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GIACOM HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GIACOM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GIACOM BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS BIDCO LIMITED 2019-06-04 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS COMMERCIAL SERVICES LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.