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All Information about:
Name

Nram Limited
Address
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 09655526 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64922 - Other credit granting
Company Register Statusactive
Previous Names
  • Nram (NO. 1) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Yoseloff, Anthony Alexander Status: Active Notified: 29/10/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Her Majesty's Treasury Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: N/A Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Asset Resolution Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 07301961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Financial Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 06720891 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Uk Government Investments Limited Status: Ceased Notified: 31/03/2018 Ceased: 29/10/2021 Companies House Number: 09774296 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Gilmour, Matthew Leeds, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Martin Andrew Leeds, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wouldhave, Mark Shipley, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Craigie, Claire Louise Leeds, England Status: Ceased Notified: 01/01/2021 Ceased: 25/10/2024 Role: Secretary
    Mcdonagh, Brendan Paul Leeds, England Status: Ceased Notified: 06/06/2016 Ceased: 20/09/2024 Date of Birth: 07/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Russell, Brendan John Leeds, England Status: Ceased Notified: 27/06/2017 Ceased: 20/09/2024 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Community Housing Initiatives Limited Status: Active Notified: 06/04/2016 Companies House Number: 02433437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB F & N E (1990) Limited Status: Active Notified: 30/04/2016 Companies House Number: 02481908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB F. & N. E. Limited Status: Active Notified: 30/04/2016 Companies House Number: 02428779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heron's Reach Developments Limited Status: Active Notified: 30/04/2016 Companies House Number: 02554549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nram (NO.2) Limited Status: Active Notified: 30/04/2016 Companies House Number: 02190427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nram Homes Limited Status: Active Notified: 30/04/2016 Companies House Number: 02306045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •