RAM INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAM INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
12436787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/02/2020
06/07/2020
HAMSARD 3554 LIMITED
LONDON
WC1B 3HX
41 Bedford Square
LONDON
WC1B 3HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
| RAM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Edward Robert Mortimore (931192752) Appointed |
| 26/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Patrick Henricus Lambertus Kalverboer 24/02/2020 - Present (4 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Director |
Current: 53 Past: 380 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Oct 1967 |
Resigned | Director |
Current: 23 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
| OPTICUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA UK LIMITED | Active - Accounts Filed | View Report |
| RAM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Edward Robert Mortimore (931192752) Appointed |
| 26/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 26/02/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 26/02/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 26/02/2020 | Jonathan James Jones (926574047) has left the board |
| 12/02/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926669612) has left the board |
| 12/02/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926669611) has left the board |
| 12/02/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 12/02/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 06/02/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 06/02/2020 | Jonathan Jones (926669613) has left the board |
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