INDURENT RADWAY PROPCO LIMITED

Active

Company no. 11083224 · Private limited company · Incorporated 27 Nov 2017

Name changed on 2 Jun 2026

Filings

Original documents filed with Companies House · 73 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Oct 2026

Confirmation

Confirmation statement made on 2 Oct 2026 with updates

PDF · 4 pages

14 Oct 2026

Officers

Director's details changed for Mr Edward Peter Hogan on 10 Oct 2026

PDF · 2 pages

2 Sep 2026

Address

PDF · 1 page

2 Sep 2026

Address

PDF · 1 page

1 Sep 2026

Ownership

Change of details for Wapping Holdco Limited as a person with significant control on 1 Sep 2026

PDF · 2 pages

1 Sep 2026

Address

Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 1 Sep 2026

PDF · 1 page

1 Sep 2026

Officers

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 1 Sep 2026

PDF · 1 page

19 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 20 pages

2 Jun 2026

Ownership

Change of details for Tilstone Holdings Limited as a person with significant control on 2 Jun 2026

PDF · 2 pages

2 Jun 2026

Change Of Name

Certificate of change of name

PDF · 3 pages

26 May 2026

Officers

Appointment of Mr Edward Peter Hogan as a director on 22 May 2026

PDF · 2 pages

13 May 2026

Officers

Termination of appointment of William Logan Cameron Lutton as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Sumedha Goenka as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Peter Christopher Krause as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Francis Simon Ross as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Nicholas Anthony Robin Porter as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Christopher Simon Tolley as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Anand Jay Patel as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on 30 Apr 2026

PDF · 1 page

2 Feb 2026

Officers

Director's details changed for William Logan Cameron Lutton on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Julian Roger Carey on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Thomas Anthony Lewis Olsen on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Francis Simon Ross on 2 Feb 2026

PDF · 2 pages

2025

10 Dec 2025

Accounts

Current accounting period shortened from 31 Mar 2026 to 31 Dec 2025

PDF · 1 page

2 Dec 2025

Charge

Registration of charge 110832240001, created on 28 Nov 2025

PDF · 88 pages

Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.

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INDURENT RADWAY PROPCO LIMITED

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2025

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