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Nrnr(No2) Limited

12568612

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

Botanic House, 100 Hills Road, Cambridge, CB2 1PH
Incorporated 22/04/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip Edmund Jarvis

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Philip Edmund Jarvis

director · Since 03/09/2024

British · England · Age 64

Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Former

Janine Grant

director · Resigned 15/12/2020

Janine Grant

secretary · Resigned 15/12/2020

Roland Wilhelm Bohn

director · Resigned 28/07/2023

Michael Anthony Platt

director · Resigned 03/09/2024

Naomi Sarah Gilson

director · Resigned 18/12/2024

Yvonne Taylor

secretary · Resigned 12/02/2025

Persons with Significant Control

Albanwise Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Reg: 13342778 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2025

Former PSCs

Wallace Partnership Group Limited

Ceased 31/10/2025

Charges1 outstanding

Charge
outstanding

PHRAGMITES LIMITED

Created 09/11/2020Registered 20/11/2020

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Botanic House
2026-08-08

BOTANIC HOUSE

post townCambridge
2026-08-08

CAMBRIDGE

officer appointedSHAH, Darshan Jitendrakumar
2026-08-08
officer appointedJARVIS, Philip Edmund
2026-08-08