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NRAM LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NRAM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number09655526

Founded24/06/2015

PurposeActivities of mortgage finance companies

Address5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date24/06/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (41 events)

17/12/2024

Annual accounts filed

Group of companies' accounts made up to 31 March 2024

View file in Documents

25/10/2024

Resigned Claire Louise Craigie (person)

Resigned as Secretary

24/06/2015

Appointed John Gornall (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Anthony Alexander Yoseloff

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2021

87.5%

Anthony Alexander Yoseloff

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2021

87.5%

Uk Government Investments Limited

Significant influence

Appointed: 31/03/2018 · Resigned: 29/10/2021

—

Right to appoint directors

Appointed: 06/04/2016 · Resigned: 29/10/2021

—

Uk Financial Investments Limited

Significant influence

Appointed: 06/04/2016 · Resigned: 31/03/2018

—

Showing 1–5 of 24

1 / 5

Ownership Timeline (7 changes)

29/10/2021

Appointed Anthony Alexander Yoseloff (person)

Person with significant control

29/10/2021

Resigned Uk Government Investments Limited (company)

owns or controls

06/04/2016

Appointed Uk Financial Investments Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor Central Square

29 Wellington Street

Leeds

LS1 4DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-10

24/12/2025

Declaration of solvency

24/12/2025

Appointment of a voluntary liquidator

24/12/2025

Resolutions RES13 ‐ Res 13:re non-cash dividend 04/12/2025

15/12/2025

Confirmation statement

16/07/2025

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Change of director details

10/07/2025

Group of companies' accounts made up to 31 March 2024

17/12/2024

Termination of secretary appointment

29/10/2024

Termination of director appointment

20/09/2024

Showing 1–10 of 51

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NRAM LIMITED