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Ram Tracking Group Uk Ltd

07722896

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG17 0YL
Incorporated 29/07/2011

Previously known as

Blue Bear Investments Limited · until 25/09/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ian Barrie Bendelow

director · Since 20/02/2025

British · England · Age 59

Michael David Sean Jefferies

director · Since 20/02/2025

British · England · Age 49

Former

Christopher James Mcclellan

director · Resigned 19/06/2020

Anders Charles Liljendahl

director · Resigned 09/03/2022

Matthew Edward Bennison

director · Resigned 05/08/2022

Nicholas James Mcclellan

director · Resigned 20/02/2025

Scott David Paul Chesworth

director · Resigned 20/02/2025

Richard Mark Blown

director · Resigned 20/02/2025

Ajay Kumar Handa

director · Resigned 20/02/2025

Persons with Significant Control

Ram Group Holdings Limited

75–100% shares
75–100% votes

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 08533495 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher James Mcclellan

Ceased 03/01/2017

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 11/03/2026Registered 12/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/06/2025Registered 17/06/2025Satisfied 11/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020Satisfied 11/12/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cygnet House Cygnet Way
2026-06-08

CYGNET HOUSE CYGNET WAY

post townHungerford
2026-06-08

HUNGERFORD