Nram Limited (number 09655526) is a private limited company established on 2015-06-24 originating in England. This business can be found at The Waterfront, Salts Mill Road, Shipley BD17 7EZ. Having undergone a change in 2016-07-18, the previous name this business utilized was Nram (No. 1) Limited. Nram Limited is operating under Standard Industrial Classification: 64922 that means "activities of mortgage finance companies".

Company details

Name Nram Limited
Number 09655526
Date of Incorporation: Wed, 24th Jun 2015
End of financial year: 31 March
Address: The Waterfront, Salts Mill Road, Shipley, BD17 7EZ
SIC code: 64922 - Activities of mortgage finance companies

Moving to the 5 directors that can be found in the aforementioned business, we can name: Martin S. (appointed on 01 November 2021), Matthew G. (appointment date: 01 November 2021), Mark W. (appointed on 01 April 2021). 1 secretary is there in the company: Claire C. (appointed on 01 January 2021). The Companies House reports 5 persons of significant control, namely: Anthony Y. owns over 3/4 of shares, 3/4 to full of voting rights, Uk Government Investments Limited can be reached at 27/28 Eastcastle Street, W1W 8DH London. This corporate PSC owns , has substantial control or influence. Uk Asset Resolution Limited can be reached at Crossflatts, BD16 2UA Bingley, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(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)