RAMUDDEN GLOBAL (UK) LIMITED - THAME


Company Profile Company Filings

Overview

RAMUDDEN GLOBAL (UK) LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
RAMUDDEN GLOBAL (UK) LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270042. The accounts status is FULL and accounts are next due on 30/09/2024.

RAMUDDEN GLOBAL (UK) LIMITED - THAME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THAME BUSINESS PARK CENTRE
THAME
OX9 3XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHELSEY BIDCO LIMITED (until 16/08/2023)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES TURNER Nov 1963 British Director 2018-06-08 CURRENT
MR MATTHEW MILLER ROBINSON Feb 1982 British Director 2020-06-15 CURRENT
MR LARS MARTIN BLECKO Nov 1957 Swedish Director 2018-11-26 CURRENT
MR TIM NOEL COCKAYNE Jul 1978 British Director 2018-06-08 CURRENT
MS NADIA MEIER-KIRNER Jul 1978 German Director 2020-12-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2018-03-22 UNTIL 2018-05-30 RESIGNED
MR MATS GOSTA WAPPLING Mar 1956 Swedish Director 2018-06-08 UNTIL 2020-12-01 RESIGNED
MR ANDERS PETTER THULIN Aug 1963 Swedish Director 2018-06-08 UNTIL 2020-12-01 RESIGNED
MR JONATHON MILNE Jun 1979 Director 2018-03-22 UNTIL 2018-06-08 RESIGNED
MR SIMON MALEK-JAHANIAN Oct 1975 British Director 2019-07-08 UNTIL 2020-06-26 RESIGNED
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2018-06-08 UNTIL 2019-07-08 RESIGNED
MR KARL GUSTAV PETTER DARIN Feb 1985 Swedish Director 2018-06-08 UNTIL 2019-07-08 RESIGNED
MR ALEX ALLAN KULIKOWSKI Sep 1987 Swedish Director 2019-07-10 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peder Erik Prahl 2018-03-22 - 2018-03-22 11/1964 Jersey Je2 3pz   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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