Ramen Usa Limited
05175554
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2025
audit exemption subsidiary
Next accounts due
29/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 31/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 28 other boards
director · Since 10/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 23 other boards
Former
corporate director · Resigned 02/09/2004
corporate secretary · Resigned 02/09/2004
corporate director · Resigned 02/09/2004
secretary · Resigned 13/09/2006
director · Resigned 07/04/2008
director · Resigned 31/10/2009
director · Resigned 20/04/2011
director · Resigned 12/07/2012
director · Resigned 16/04/2013
secretary · Resigned 28/08/2014
director · Resigned 28/08/2014
director · Resigned 28/01/2016
director · Resigned 02/06/2017
director · Resigned 24/12/2018
director · Resigned 06/09/2019
director · Resigned 14/04/2020
secretary · Resigned 22/12/2020
director · Resigned 20/05/2021
director · Resigned 15/01/2023
director · Resigned 01/06/2024
director · Resigned 10/06/2025
Persons with Significant Control
Wagamama (Holdings) Limited
5-7, Marshalsea Road, London, SE1 1EP
Reg: 07556525 · Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT UNDER THE SECURITY DOCUMENTS
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
5-7 MARSHALSEA ROAD
LONDON