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Ramudden Global (Uk) Limited

11270042

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

141-149 Salisbury House London Wall, London, EC2M 5QQ
Incorporated 22/03/2018

Previously known as

Chelsey Bidco Limited · until 16/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Morten Finslo

director · Since 11/07/2025

CEO

NORWEGIAN,SWEDISH · SWEDEN · Age 40

Mr Adam John Caulfield

director · Since 01/10/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alan Peter Foster

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 55

Matthew Miller Robinson

director · Since 15/06/2020

British · United Kingdom · Age 44

Morten Finslo

director · Since 11/07/2025

Norwegian,Swedish · Sweden · Age 40

Adam John Caulfield

director · Since 01/10/2025

British · England · Age 54

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 30/05/2018

Jonathon Scott James Milne

director · Resigned 08/06/2018

Karl Gustav Petter Darin

director · Resigned 08/07/2019

Anthony Livingstone

director · Resigned 08/07/2019

Simon Malek-Jahanian

director · Resigned 26/06/2020

Mats Gosta Wappling

director · Resigned 01/12/2020

Anders Petter Thulin

director · Resigned 01/12/2020

Alex Allan Kulikowski

director · Resigned 01/12/2020

Nadia Meier-Kirner

director · Resigned 29/01/2025

Matthew Charles Turner

director · Resigned 24/04/2025

Lars Martin Blecko

director · Resigned 11/07/2025

Timothy Noel Cockayne

director · Resigned 05/09/2025

Mr Matthew Miller Robinson

director · Resigned 19/08/2026

Persons with Significant Control

Cube Safety Holdco Limited

75–100% shares

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 16906181 · Companies House · Limited Company

Notified 20/05/2026

Former PSCs

Mr Peder Erik Prahl

Ceased 22/03/2018

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 20/05/2026
Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 20/05/2026
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 26/08/2022Registered 31/08/2022Satisfied 20/05/2026
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 20/05/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1141-149 Salisbury House London Wall
2026-08-06

141-149 SALISBURY HOUSE

post townLondon
2026-08-06

LONDON

officer appointedCAULFIELD, Adam John
2026-08-06
officer appointedFINSLO, Morten
2026-08-06
officer appointedROBINSON, Matthew Miller
2026-08-06