Normanframe (Uk Co 6) Limited

05250056

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

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 05/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100

Activities of head offices

Officers

Neil Anderson

secretary · Since 06/08/2021

Miya-Claire Paolucci

director · Since 01/04/2024

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 32 other boards

Mr Carlos Eduardo Da Silva Arenas

director · Since 15/07/2024

DIRECTOR

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Hiroki Ohno

director · Since 22/08/2024

DIRECTOR

JAPANESE · JAPAN · Age 40

Persons with Significant Control

Normanglade 4 Llp

75–100% shares

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: Oc309574 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V., (AS SECURITY TRUSTEE)

Created 10/12/2004Registered 16/12/2004Satisfied 19/02/2015