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Ram Group International Limited

16300299

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

19 The Circle Queen Elizabeth Street, London, SE1 2JE
Incorporated 07/03/2025

Compliance

Next accounts due

07/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Edwardson Parker Associates Limited

director · Since 20/03/2025

BRITISH

Also on 140 other boards

Mr Nicholas Peter Luke Fawkner

director · Since 15/05/2026

SWEDISH · SWEDEN · Age 56

Mr Alexander Hooker Alanson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 57

Edwardson Parker Associates Limited

corporate director · Since 20/03/2025

Reg: 05032797

Also on 140 other boards

Alexander Hooker Alanson

director · Since 15/05/2026

British · United Kingdom · Age 57

Nicholas Peter Luke Fawkner

director · Since 15/05/2026

Swedish · Sweden · Age 56

Former

Magnus Love Hjoerne

director · Resigned 15/05/2026

Persons with Significant Control

Mr Magnus Love Hjoerne

25–50% shares
25–50% votes

Swedish · Spain · Age 34

19 The Circle, Queen Elizabeth Street, London, SE1 2JE

Notified 07/03/2025

Mr Raphael Wong

25–50% shares
25–50% votes

Australian · Hong Kong · Age 49

19 The Circle, Queen Elizabeth Street, London, SE1 2JE

Notified 07/03/2025

Change History

officer appointedALANSON, Alexander Hooker
2026-07-30
officer appointedFAWKNER, Nicholas Peter Luke
2026-07-30
officer appointedEDWARDSON PARKER ASSOCIATES LIMITED
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line119 The Circle Queen Elizabeth Street
2026-07-30

19 THE CIRCLE

post townLondon
2026-07-30

LONDON