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Companies House/London/Company profile

RADIANT INFRASTRUCTURE 1 LIMITED

Active
11622392·incorporated 2018-10-15

RADIANT INFRASTRUCTURE 1 LIMITED is an active UK private limited company, incorporated on 15 October 2018 at Companies House (number 11622392; OpenRegistry canonical ID GB-11622392-radiant-infrastructure-1-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-15
Registered Address
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RADIANT INFRASTRUCTURE 1 LIMITED has 1 person with significant control on file:

  • Radiant Infrastructure Limited (England reg. 16868677). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Dowling born 1984 resident in United Kingdom, British national. Notified 2018-10-29. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mehdi Yahya born 1987 resident in United Kingdom, Lebanese national. Notified 2018-10-15. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RADIANT INFRASTRUCTURE 1 LIMITED has previously traded as:

  • ORI INDUSTRIES 1 LIMITED (until 2026-05-29)

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