RAMIIF HOLDCO NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMIIF HOLDCO NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMIIF HOLDCO NO.1 LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13550394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAMIIF HOLDCO NO.1 LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13550394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAMIIF HOLDCO NO.1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2021-08-05 | CURRENT |
MR IAN GRAHAM BERRY | Nov 1972 | British | Director | 2021-08-05 | CURRENT |
MR ALLAN THOMAS VLAH | Feb 1977 | British | Director | 2021-08-05 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Graham Berry | 2024-03-13 | 11/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Ramiif Master Holdco Limited | 2021-08-05 - 2024-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAMIIF HOLDCO NO.1 LIMITED | 2024-03-16 | 30-09-2023 | £3,733 Cash £49,160 equity |