Founded in 2015, Nram, classified under reg no. 09655526 is an active company. Currently registered at The Waterfront BD17 7EZ, Shipley the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/07/18 Nram Limited is no longer carrying the name Nram (no. 1).
Currently there are 5 directors in the the firm, namely Martin S., Matthew G. and Mark W. and others. In addition one secretary - Claire C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the firm until 1 January 2021.
| Office Address | The Waterfront |
| Office Address2 | Salts Mill Road |
| Town | Shipley |
| Post code | BD17 7EZ |
| Country of origin | United Kingdom |
| Registration Number | 09655526 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 06 June 2016
The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Anthony Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Uk Government Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Uk Asset Resolution Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony Y.
| Notified on | 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
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 |
| Notified on | 31 March 2018 |
| Ceased on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Uk Asset Resolution Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Her Majesty's Treasury
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Uk Financial Investments Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
significiant influence or control |
| Nram (no. 1) | July 18, 2016 |
| Type | Category | 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) |
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