RI

RADIANT INFRASTRUCTURE LIMITED

Active

Company number 16868677

London, United Kingdom · Incorporated 21 November 2025

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£289,779,387
Shares allotted
115,929,473
Latest round
17 July 2026

Company overview

RADIANT INFRASTRUCTURE LIMITED is an active private limited company incorporated on 21 November 2025 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 64209.

The company is wholly controlled by Brookfield Asset Management Ltd, which holds 75–100% of the voting rights and the right to appoint and remove directors. Three directors are currently in office: Vishal Jayagopa Padiyar (appointed 21 November 2025), and Archana Chittella and Dr John Kit Tang (both appointed 2 April 2026), all of whom are resident in England.

There are no charges, no insolvency history, and the company has not been liquidated. The most recent filings comprise a resolution passed on 18 May 2026 and a return of allotment of shares on 28 July 2026. The next accounts are due by 21 August 2027, and the next confirmation statement is due by 4 December 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
21 August 2027
12 months left
Confirmation statement Up to date
Last filed
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Brookfield Asset Management Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2025

Funding

4 funding rounds
17 July 2026
PREFERRED · 15,000,000 shares allotted
£15,000,000
2 April 2026
PREFERRED, B ORDINARY, A1 ORDINARY, A2 ORDINARY · 100,929,471 shares allotted
$274,779,387
30 March 2026
ORDINARY · 1 shares allotted
£0
30 January 2026
ORDINARY · 1 shares allotted
£0
Total (4 rounds, 115,929,473 shares)
£289,779,387

Filing history

Capital Allotment Shares
Capital
28 July 2026 View
Resolution
Resolution
18 May 2026 View
Memorandum Articles
Incorporation
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Resolution
Resolution
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Legacy
Capital
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2025 View
Incorporation Company
Incorporation
21 November 2025 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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