Introduction
Watch Company
R
RADIANT INFRASTRUCTURE LIMITED
RADIANT INFRASTRUCTURE LIMITED is an active company incorporated on 21 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIANT INFRASTRUCTURE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16868677
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 21 August 2027
Period: 21 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Level 25 1 Canada Square Canary Wharf London, E14 5AA,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CHITTELLA, Archana
Active1 Canada Square, LondonE14 5AA
Born August 1992
Director
Appointed 02 Apr 2026
CHITTELLA, Archana
1 Canada Square, LondonE14 5AA
Born August 1992
Director
02 Apr 2026
Active
KERINS, Cormac Joseph
Active1 Canada Square, LondonE14 5AA
Born June 1986
Director
Appointed 21 Nov 2025
KERINS, Cormac Joseph
1 Canada Square, LondonE14 5AA
Born June 1986
Director
21 Nov 2025
Active
PADIYAR, Vishal Jayagopa
Active1 Canada Square, LondonE14 5AA
Born January 1981
Director
Appointed 21 Nov 2025
PADIYAR, Vishal Jayagopa
1 Canada Square, LondonE14 5AA
Born January 1981
Director
21 Nov 2025
Active
RASHID, Sikander
Active1 Canada Square, LondonE14 5AA
Born September 1985
Director
Appointed 02 Apr 2026
RASHID, Sikander
1 Canada Square, LondonE14 5AA
Born September 1985
Director
02 Apr 2026
Active
TANG, John Kit, Dr
Active1 Canada Square, LondonE14 5AA
Born October 1983
Director
Appointed 02 Apr 2026
TANG, John Kit, Dr
1 Canada Square, LondonE14 5AA
Born October 1983
Director
02 Apr 2026
Active
YAHYA, Mahdi
Active1 Canada Square, LondonE14 5AA
Born August 1987
Director
Appointed 02 Apr 2026
YAHYA, Mahdi
1 Canada Square, LondonE14 5AA
Born August 1987
Director
02 Apr 2026
Active
EPSTEIN, Benjamin
Resigned1 Canada Square, LondonE14 5AA
Born July 1990
Director
Appointed 21 Nov 2025
Resigned 02 Apr 2026
EPSTEIN, Benjamin
1 Canada Square, LondonE14 5AA
Born July 1990
Director
21 Nov 2025
Resigned 02 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vesey Street, New York10281-0221
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Brookfield Asset Management Ltd
Vesey Street, New York10281-0221
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2026
25 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025