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Company Information for

RADIX CAPITAL LIMITED

1st Floor 47-48 Piccadilly, PICCADILLY, London, W1J 0DT,
Company Registration Number
09352818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radix Capital Ltd
RADIX CAPITAL LIMITED was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radix Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADIX CAPITAL LIMITED
 
Legal Registered Office
1st Floor 47-48 Piccadilly
PICCADILLY
London
W1J 0DT
 
Filing Information
Company Number 09352818
Company ID Number 09352818
Date formed 2014-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-13 05:43:35
Primary Source:Companies House
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Companies with same name RADIX CAPITAL LIMITED
The following companies were found which have the same name as RADIX CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIX CAPITAL MANAGEMENT, LLC ATTN:KENNETH GLIEDMAN, ESQ. 405 PARK AVENUE NEW YORK NY 10022 Active Company formed on the 1997-12-19
RADIX CAPITAL ADVISORS PRIVATE LIMITED Taj Building 3rd Floor 210 Dr. Naoroji Road Fort Mumbai Maharashtra 400001 ACTIVE Company formed on the 2014-10-28
RADIX CAPITAL SDN. BHD. Active
Radix Capital Management LLC Delaware Unknown
Radix Capital Investment Group, LLC Delaware Unknown
RADIX CAPITAL LLC 473 MENENDEZ AVE CORAL GABLES FL 33146 Inactive Company formed on the 2016-09-21
RADIX CAPITAL LLC Delaware Unknown
RADIX CAPITAL PARTNERS LLC California Unknown
Radix Capital Investment Group Incorporated Maryland Unknown

Company Officers of RADIX CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROSS AINGER
 Company Secretary 2014-12-12
CHARLES CANNON-BROOKES
 Director 2014-12-12
NEIL THACKER MACLACHLAN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ALEC BURNE
 Director 2014-12-12 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES CANNON-BROOKES HEIQ PLC Director 2014-05-14 CURRENT 2014-05-14 Active
CHARLES CANNON-BROOKES HEATHERWAY PROPERTY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-04-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THACKER MACLACHLAN
2021-07-08AP01DIRECTOR APPOINTED MR MICHAEL GEORGE DACK
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-13TM02Termination of appointment of Ross Ainger on 2019-10-31
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr charles cannon-brookes
2018-07-27ANNOTATIONPart Rectified
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR NEIL THACKER MACLACHLAN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALEC BURNE
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 47-48 PICCADILLY LONDON W1J 0DT ENGLAND
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD ENGLAND
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD ENGLAND
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 18 PALL MALL LONDON SW1Y 5LU UNITED KINGDOM
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RADIX CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIX CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIX CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIX CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of RADIX CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIX CAPITAL LIMITED
Trademarks
We have not found any records of RADIX CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIX CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RADIX CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIX CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIX CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIX CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 0DT