RADIUS HOLDCO LIMITED
RADIUS HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08615796, and its current status with Companies House is inactive. The company was incorporated on 18 July 2013 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for RADIUS HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for RADIUS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HGCAPITAL 6 NOMINEES LIMITED, holding 97% — a majority holding — followed by HGCAPITAL 6 NOMINEES LTD at 2.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HGCAPITAL 6 NOMINEES LIMITED | 97% | Companies House | |
| HGCAPITAL 6 NOMINEES LTD | 2.4% | Companies House | |
| HGCAPITAL 6 NOMINEES LIMITED | 0.2% | Companies House | |
| HGCAPITAL QUICKSILVER LIMITED | 0.2% | Companies House | |
| HGCAPITAL 6 NOMINEES LIMITED | 0.2% | Companies House |
Officers
5
Two of the 5 officer records shown for RADIUS HOLDCO LIMITED are current appointments, filed with Companies House. Thorsten Toepfer (appointed 2013-07-18) and Nicholas Luckock (appointed 2017-07-07) both serve as Director. The remaining 3 records shown (Benedict Rocchio and Lynnet Conley) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RADIUS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RADIUS HOLDCO LIMITED sits 8 levels below its ultimate parent, RADIUS BUSINESS SOLUTIONS TOPCO LIMITED, registered in United Kingdom. The full chain up to RADIUS BUSINESS SOLUTIONS TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RADIUS HOLDCO LIMITED's own shareholder record.
RADIUS BUSINESS SOLUTIONS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RADIUS HOLDCO LIMITED?
Five shareholders are currently on record for RADIUS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGCAPITAL 6 NOMINEES LIMITED, holding 97% — a majority holding — followed by HGCAPITAL 6 NOMINEES LTD at 2.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RADIUS HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RADIUS HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RADIUS HOLDCO LIMITED have on record?
5 shareholders are shown on record for RADIUS HOLDCO LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is RADIUS HOLDCO LIMITED's company registration number?
RADIUS HOLDCO LIMITED's registration number is 08615796, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is RADIUS HOLDCO LIMITED still an active company?
RADIUS HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was RADIUS HOLDCO LIMITED incorporated?
RADIUS HOLDCO LIMITED was incorporated on 18 July 2013, according to Companies House.
What is RADIUS HOLDCO LIMITED's registered address?
The registered address on file for RADIUS HOLDCO LIMITED is Leeds, United Kingdom.
What legal structure is RADIUS HOLDCO LIMITED registered as?
RADIUS HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RADIUS HOLDCO LIMITED?
Two of the 5 officer records shown for RADIUS HOLDCO LIMITED are current appointments, filed with Companies House. Thorsten Toepfer (appointed 2013-07-18) and Nicholas Luckock (appointed 2017-07-07) both serve as Director. The remaining 3 records shown (Benedict Rocchio and Lynnet Conley) are former appointments that have since been resigned. Management authority at RADIUS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADIUS HOLDCO LIMITED have a parent company or subsidiaries?
RADIUS HOLDCO LIMITED sits 8 levels below its ultimate parent, RADIUS BUSINESS SOLUTIONS TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RADIUS HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RADIUS HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RADIUS HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RADIUS HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.