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Radial Park SPV Propco Ltd

Radial Park SPV Propco Ltd is an active company incorporated on 4 November 2024 with the registered office located in Salford, Greater Manchester. Radial Park SPV Propco Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16060242
Private limited company
Age
10 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 (11 months remaining)
Contact
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pre-Development Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Jul 1994
Director • Investment Manager • Lives in UK • Born in Jun 1973
Director • Surveyor/Chief Investment Officer • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Real Estate Investments Limited
David Mawson, Nicholas Frank Bull, and 4 more are mutual people.
Active
Radial Park SPV Opco Limited
David Mawson, Nicholas Frank Bull, and 4 more are mutual people.
Active
Aura Re Holdings Limited
David Mawson, Nicholas Frank Bull, and 4 more are mutual people.
Active
Placefirst Limited
David Mawson and Sunny Sanghera are mutual people.
Active
Lunts Heath Widnes SPV Limited
David Mawson, Nicholas Frank Bull, and 1 more are mutual people.
Active
Lunts Heath Investment Co Limited
David Mawson, Nicholas Frank Bull, and 1 more are mutual people.
Active
Farringdon Row SPV Limited
David Mawson, Nicholas Frank Bull, and 1 more are mutual people.
Active
Portside Middlesbrough SPV Limited
David Mawson, Nicholas Frank Bull, and 1 more are mutual people.
Active
Financials
Radial Park SPV Propco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nicholas Frank Bull Resigned
4 Months Ago on 30 Apr 2025
Mr Sunny Sanghera Appointed
4 Months Ago on 30 Apr 2025
Ms Anna Hwang Appointed
8 Months Ago on 20 Dec 2024
Mr Paul Antony Hewitt Wallwork Appointed
8 Months Ago on 20 Dec 2024
Mr Mark Leaf Appointed
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Placefirst Holdco Limited (PSC) Resigned
9 Months Ago on 28 Nov 2024
Aura Re Holdings Limited (PSC) Appointed
9 Months Ago on 28 Nov 2024
Accounting Period Extended
9 Months Ago on 13 Nov 2024
Incorporated
10 Months Ago on 4 Nov 2024
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Documents
Appointment of Mr Sunny Sanghera as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Nicholas Frank Bull as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Ms Anna Hwang as a director on 20 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of Mr Mark Leaf as a director on 20 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Paul Antony Hewitt Wallwork as a director on 20 December 2024
Submitted on 8 Jan 2025
Registration of charge 160602420001, created on 20 December 2024
Submitted on 24 Dec 2024
Notification of Aura Re Holdings Limited as a person with significant control on 28 November 2024
Submitted on 2 Dec 2024
Cessation of Placefirst Holdco Limited as a person with significant control on 28 November 2024
Submitted on 2 Dec 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 13 Nov 2024
Repayment History
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