Radius Group Holdings Limited

Active09462842 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christian Apel
Owned by
George Buyanovsky
Accounts type
Group
Region
East Midlands
Address
Radius House
Berristow Lane
South Normanton, Alfreton
DE55 2JJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born May 1974 (52)
Apel, Christian
Director · Appointed 12 November 2025
German
Born May 1973 (53)
Director · Appointed 6 March 2019
British
Born April 1995 (31)
Officer history (4 former)
16 April 2026
Appointed Manan, Sunil Kumar as Director
11 December 2025
Resigned Taylor, Andrew Rankine as Director
12 November 2025
Appointed Apel, Christian as Director
29 January 2025
Resigned Stanway, Mark Thomas as Director
29 November 2019
Resigned Buyanovsky, Valentin as Director
29 November 2019
Resigned Gorilovskiy, Miron as Director
6 March 2019
Appointed Buyanovsky, Ilia as Director
27 February 2015
Appointed Buyanovsky, Valentin as Director
27 February 2015
Appointed Gorilovskiy, Miron as Director
27 February 2015
Appointed Stanway, Mark Thomas as Director
27 February 2015
Appointed Taylor, Andrew Rankine as Director

Ownership 1 active

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

George Buyanovsky
Individual · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radius Group Holdings Limited This company
Radius Systems Limited Owns 75–100% of shares
Radius Subterra Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Appointment of a director
14 January 2026Confirmation statement with no updates30 December 2025
12 December 2025Termination of appointment of a director
12 November 2025Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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