Ramiif Master Holdco Limited LONDON


Ramiif Master Holdco Limited is a private limited company located at 30 Coleman Street, London EC2R 5AL. Incorporated on 2021-07-19, this 2-year-old company is run by 2 directors.
Director Ian B., appointed on 19 July 2021. Director Fergus H., appointed on 19 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ramiif Master Holdco Limited Address / Contact

Office Address 30 Coleman Street
Town London
Post code EC2R 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13518567
Date of Incorporation Mon, 19th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 19 July 2021

Fergus H.

Position: Director

Appointed: 19 July 2021

Allan V.

Position: Director

Appointed: 19 July 2021

Resigned: 25 January 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is River and Mercantile Infrastructure Income Fund Scsp from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a luxembourg special limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

River And Mercantile Infrastructure Income Fund Scsp

Legal authority Luxembourg
Legal form Luxembourg Special Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B254547
Notified on 19 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on Thu, 25th Jan 2024
filed on: 1st, February 2024
Free Download (1 page)

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