RADIUS PLEDGECO LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Jason Anthony Burgoyne	Director	British	United Kingdom	48	21 Dec 2020	Active
Lee Andrew Sheehan	Director	British	England	59	14 Jun 2019	Active

Shareholders

Shareholders (1)


Vistra Ie Bidco Limited	100.0%	8,497,001,600	Ordinary	16 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra Ie Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VISTRA IE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

RADIUS PLEDGECO LIMITED Current Company

RADIUS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
10 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Jan 2021	Capital	Statement by Directors	View(1 page)
7 Jan 2021	Resolution	Resolutions	View(2 pages)