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Nom

Ramudden Global (UK) Limited

Adresse
141-149 Salisbury House
London Wall
London
EC2M 5QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11270042 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Chelsey Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Prahl, Peder Erik Status: Ceased Notified: 22/03/2018 Ceased: 22/03/2018 Date of Birth: 11/1964 Nature of Control
  • 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
  • Officers (6)

    Source: Companies House
    Blecko, Lars Martin London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: Swedish
    Cockayne, Tim Noel London, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meier-Kirner, Nadia Grosse Gallusstrasse 18, Frankfurt, 60599, Frankfurt, Germany Status: Active Notified: 01/12/2020 Date of Birth: 07/1978 Occupation: Investment Advisory Professional Role: Director Country of Residence: Germany Nationality: German
    Robinson, Matthew Miller London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 02/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Matthew Charles London, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 11/1963 Occupation: Senior Industry Expert Role: Director Country of Residence: England Nationality: British
    Malek-Jahanian, Simon Thame, England Status: Ceased Notified: 08/07/2019 Ceased: 26/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Acones LTD Status: Active Notified: 30/09/2019 Companies House Number: 07047692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arborforce LTD Status: Active Notified: 30/09/2019 Companies House Number: 04399388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Camps Environmental Services Limited Status: Active Notified: 09/03/2021 Companies House Number: 09419106 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 Chevron Traffic Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06903257 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Consilium TS Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 12282996 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 Roocroft RRS Holdings Limited Status: Active Notified: 02/02/2023 Companies House Number: 14539175 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 SUN Traffic Limited Status: Active Notified: 30/09/2019 Companies House Number: 02861756 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 TMS Traffic Management Limited Status: Active Notified: 31/03/2019 Companies House Number: 11044197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tadlow Road Limited Status: Active Notified: 03/05/2023 Companies House Number: 08340284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Traffic Management Services Limited Status: Active Notified: 08/04/2019 Companies House Number: 07503263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors