Nram Limited, Shipley
Nram Limited is a private limited company. Once, it was called Nram (No. 1) Limited (it was changed on 2016-07-18). Registered at The Waterfront, Salts Mill Road, Shipley BD17 7EZ, the above-mentioned 8 years old enterprise was incorporated on 2015-06-24 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).5 directors can be found in this firm: Martin S. (appointed on 01 November 2021), Matthew G. (appointed on 01 November 2021), Mark W. (appointed on 01 April 2021). Moving on to the secretaries (1 in total), we can name: Claire C. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Nram Limited | |
| Number: 09655526 | |
| Incorporation date: 2015-06-24 | |
| End of financial year: 31 March |
| Address: |
The Waterfront Salts Mill Road Shipley BD17 7EZ |
| SIC code: |
64922 - Activities of mortgage finance companies |
Company staff
People with significant control
Anthony Y.
29 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Government Investments Limited
31 March 2018 - 29 October 2021
| Address | C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09774296 |
| Nature of control: |
significiant influence or control |
Uk Asset Resolution Limited
6 April 2016 - 29 October 2021
| Address | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7301961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Her Majesty's Treasury
6 April 2016 - 29 October 2021
| Address | Unit 1 Horse Guards Road, London, SW1A 2HQ, England |
| Legal authority | English Law |
| Legal form | Government |
| Country registered | United Kingdom |
| Place registered | N/A |
| Registration number | N/A |
| Nature of control: |
right to appoint and remove directors |
Uk Financial Investments Limited
6 April 2016 - 31 March 2018
| Address | C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06720891 |
| Nature of control: |
significiant influence or control |
The deadline for Nram Limited confirmation statement filing is 2024-07-09. The last one was filed on 2023-06-25. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Anthony Y. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 27/28 Eastcastle Street, W1W 8DH London. Uk Asset Resolution Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crossflatts, BD16 2UA Bingley, West Yorkshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, December 2023 | accounts |
Free Download
(37 pages)
|