RADIANT WARE LIMITED, Gerrards Cross, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RADIANT WARE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16197764

Founded21/01/2025

PurposeDevelopment of building projects; Buying and selling of own real estate

AddressC/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG

Confirmation StatementNext due: 03/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (3 events)

30/04/2026

Address updated

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Sl9 0BG

21/01/2025

Company incorporated

Incorporation date: 2025-01-21

21/01/2025

Appointed Neal Praful Radia (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Radiant Wembley Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/02/2025

87.5%

Radiant Properties Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/01/2025 · Resigned: 03/02/2025

87.5%

Officers & directors

Neal Praful Radia

Director

Appointed: 21/01/2025

—

Ownership Timeline (3 changes)

03/02/2025

Appointed Radiant Wembley Limited (company)

owns or controls

03/02/2025

Resigned Radiant Properties Limited (company)

owns or controls

21/01/2025

Appointed Radiant Properties Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Jacquards Spaces

1 Chalfont Park

Gerrards Cross

Buckinghamshire

SL9 0BG

Financials

There are no Financials yet.

Documents

Change of details for relevant legal entity with significant control

30/04/2026

View

Change of registered office address

30/04/2026

View

Change of director details

30/04/2026

View

Confirmation statement

30/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Registration of particulars of charge

20/05/2025

View

Registration of particulars of charge

19/05/2025

View

Registration of particulars of charge

19/05/2025

View

Cessation as person with significant control

03/02/2025

View

Notice of relevant legal entity with significant control

03/02/2025

View

Showing 1–10 of 11

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHAEL MCCOY MOHAMED KHAN S DAVID REEVES

RADIANT WARE LIMITED

Home

United Kingdom

Gerrards Cross

RADIANT WARE LIMITED

Summary

Legal & Status

Timeline (3 events)

Address updated

Company incorporated

Appointed Neal Praful Radia (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Radiant Wembley Limited (company)

Resigned Radiant Properties Limited (company)

Appointed Radiant Properties Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RADIANT WARE LIMITED

Change of details for relevant legal entity with significant control

Change of registered office address

Change of director details

Confirmation statement

Companexia Document AI

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Cessation as person with significant control

Notice of relevant legal entity with significant control

Browse more companies & persons