RI

RADIANT INFRASTRUCTURE 1 LIMITED

Active

Company number 11622392

London, England · Incorporated 15 October 2018

Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2026

Company history

Previous company names

ORI INDUSTRIES 1 LIMITED · 15 October 2018 – 29 May 2026

Company overview

RADIANT INFRASTRUCTURE 1 LIMITED is an active private limited company incorporated on 15 October 2018 under the jurisdiction of England and Wales. The company is registered at Level 25, 1 Canada Square, Canary Wharf, London E14 5AA. Its principal activity is classified under SIC code 62090.

The company is currently controlled by Radiant Infrastructure Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Mehdi Yahya (British, appointed 15 October 2018) and Vishal Jayagopa Padiyar (Canadian, appointed 2 April 2026).

It has no charges and no history of insolvency. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 24 April 2026. A change-of-name certificate was filed on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Radiant Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

26 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
—
1 April 2026
Shares allotted · 0 shares allotted
—
7 November 2024
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
7 March 2023
Shares allotted · 0 shares allotted
—
1 March 2023
Shares allotted · 0 shares allotted
—
13 February 2023
Shares allotted · 0 shares allotted
—
8 December 2022
Shares allotted · 0 shares allotted
—
25 November 2022
Shares allotted · 0 shares allotted
—
25 November 2022
Shares allotted · 0 shares allotted
—
22 November 2022
Shares allotted · 0 shares allotted
—
7 November 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
22 August 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
18 March 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
17 April 2021
Shares allotted · 0 shares allotted
—
13 April 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
20 July 2020
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Resolution
Resolution
28 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2026 View
Resolution
Resolution
3 March 2026 View
Memorandum Articles
Incorporation
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2025 View
Capital Allotment Shares
Capital
22 November 2024 View
Resolution
Resolution
24 October 2024 View
Memorandum Articles
Incorporation
24 October 2024 View
Resolution
Resolution
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
13 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2022 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Legacy
Miscellaneous
9 June 2020 View
Legacy
Miscellaneous
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Confirmation Statement
Confirmation Statement
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Resolution
Resolution
18 October 2019 View
Capital Name Of Class Of Shares
Capital
18 October 2019 View
Resolution
Resolution
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Resolution
Resolution
27 February 2019 View
Capital Alter Shares Subdivision
Capital
26 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Resolution
Resolution
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Incorporation Company
Incorporation
15 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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