Radiant Financial Group Nomineeco Limited

Active13685398 Private limited company
Incorporated
18 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
Sovereign Place
20 The Point
Market Harborough
LE16 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born December 1985 (40)
Director · Appointed 18 October 2021
British
Born April 1988 (38)
Director · Appointed 18 October 2021
British
Born December 1962 (63)

Ownership 1 active

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

Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. So306245

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Radiant Financial Group Nomineeco Limited This company Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Ionic Nomineeco Limited Proposed for strike-offOwns 75–100% of shares
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Current Assets£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026

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