Radii Partitioning Limited

Active04971911 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Other construction installation (43290)
Accounts type
Full
Region
Greater London
Address
London Office 77 Marsh Wall
Canary Wharf
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born September 1976 (50)
Swash, Paul
Director · Appointed 13 April 2022
British
Born September 1981 (45)
Director · Appointed 3 March 2022
British
Born September 1989 (37)
Director · Appointed 3 March 2022
British
Born June 1984 (42)
Gilmour, Darren James
Director · Appointed 3 March 2021
British
Born April 1982 (44)
Director · Appointed 25 January 2005
Irish
Born May 1967 (59)
Officer history (12 former)
18 December 2025
Appointed Nicholas, Daniel Charles as Director
29 February 2024
Resigned Dackombe, Liam Daniel as Director
20 October 2023
Resigned Peake, Matthew John as Director
24 February 2023
Resigned Hilson, Mark Lee as Director
26 May 2022
Appointed Peake, Matthew John as Director
13 April 2022
Appointed Swash, Paul as Director
3 March 2022
Appointed Harragin, Chris Vaughan as Director
3 March 2022
Appointed Denton, Joshua William as Director
25 February 2022
Appointed Dackombe, Liam Daniel as Director
23 February 2022
Resigned Searle, Dominic Geoffrey as Director
3 March 2021
Appointed Gilmour, Darren James as Director
3 March 2021
Appointed Hilson, Mark Lee as Director
1 December 2017
Appointed Searle, Dominic Geoffrey as Director
31 July 2017
Resigned Whyte, Monika as Director
12 October 2015
Appointed Whyte, Monika as Director
13 November 2014
Resigned Whyte, Aisling as Secretary
17 March 2008
Appointed Whyte, Aisling as Secretary
17 March 2008
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
21 February 2008
Resigned Markwick, Lee Kenneth as Secretary
21 February 2008
Resigned Markwick, Lee Kenneth as Director
31 January 2008
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
25 January 2005
Appointed Markwick, Lee Kenneth as Secretary
25 January 2005
Resigned Markwick, Barbara as Secretary
25 January 2005
Appointed Whyte, Liam as Director
8 June 2004
Appointed Markwick, Barbara as Secretary
8 June 2004
Appointed Markwick, Lee Kenneth as Director
8 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 06503909
Former controllers (2)
30 June 2016
Ceased Monika Ingrova — Owns 25–50% of shares
30 June 2016
Ceased Liam Whyte — Owns 50–75% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
19 May 2026Full accounts31 December 2025
6 May 2026Director's details changed
6 May 2026Confirmation statement with updates29 April 2026
18 December 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 108 filings

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