Introduction
Watch Company
G
GS8 RADLETT LIMITED
GS8 RADLETT LIMITED is an active company incorporated on 13 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GS8 RADLETT LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15642639
LTD Company
Age
2 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2024 (1 year ago)
Period: 13 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
OCTAGON (WATLING STREET) LIMITED
From: 13 April 2024To: 5 December 2025
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 27 May 2025To: 12 November 2025
110 Cannon Street London EC4N 6EU England
From: 12 May 2025To: 27 May 2025
Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom
From: 13 April 2024To: 12 May 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIANA, Michael William
ActiveThe Coade, LondonSE11 5EL
Born March 1980
Director
Appointed 31 Oct 2025
DIANA, Michael William
The Coade, LondonSE11 5EL
Born March 1980
Director
31 Oct 2025
Active
ROWLEY, Thomas John Lewis
ActiveThe Coade, LondonSE11 5EL
Born July 1975
Director
Appointed 31 Oct 2025
ROWLEY, Thomas John Lewis
The Coade, LondonSE11 5EL
Born July 1975
Director
31 Oct 2025
Active
BANKS, Timothy David Robert
ResignedCity Road, LondonEC1V 2NX
Born November 1967
Director
Appointed 13 Apr 2024
Resigned 31 Oct 2025
BANKS, Timothy David Robert
City Road, LondonEC1V 2NX
Born November 1967
Director
13 Apr 2024
Resigned 31 Oct 2025
Resigned
RIGGS, Nicholas Stephen
ResignedYeoman Way, WorthingBN99 3HH
Born January 1975
Director
Appointed 13 Apr 2024
Resigned 19 Dec 2024
RIGGS, Nicholas Stephen
Yeoman Way, WorthingBN99 3HH
Born January 1975
Director
13 Apr 2024
Resigned 19 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gs8 Homes Limited
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Gs8 Homes Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Ceased 31 Oct 2025
Housing Growth Partnership Iii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2024
Ceased 31 Oct 2025
Ceased
Hurst Road, East MoleseyKT8 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Ceased 31 Oct 2025
Ldo Realisations Llimited
Hurst Road, East MoleseyKT8 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Ceased 31 Oct 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
9 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
27 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2024
27 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2024