Nram (No.2) Limited

02190427

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, LEEDS, LS1 4DL

Incorporated 10/11/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Mark Wouldhave

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Martin Andrew Scott

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Nram Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Reg: 9655526 · Companies House · Private Company Limited By Shares

Notified 30/04/2016

Former PSCs

Nram Plc

Ceased 30/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 28/04/2016Registered 03/05/2016Satisfied 29/10/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)

Created 07/12/2009Registered 15/12/2009Satisfied 07/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 28/08/2008Registered 10/09/2008Satisfied 07/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE

Created 10/12/2007Registered 12/12/2007Satisfied 07/08/2013