RAM INVESTMENT HOLDINGS LIMITED

RAM INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RAM INVESTMENT HOLDINGS LIMITED previously had the company name HAMSARD 3554 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 BEDFORD SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 3HX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	03/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/07/2020 onwards:

RAM INVESTMENT HOLDINGS LIMITED

Prior to 06/07/2020:

HAMSARD 3554 LIMITED

Directors

(The company's officers)

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

(~51 year old Dutch national)

41 BEDFORD SQUARE, LONDON, WC1B 3HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2020

Connections

(Shared officers)

GBUK GROUP LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

H2EPIV GP LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

HAMSARD 3555 LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

KALVERBOER MANAGEMENT UK LLP

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

MACH2 SOLUTIONS LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

OBICE BIDCO LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

OBICE MIDCO LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

OBICE TOPCO LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

RADII PLANET GROUP LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

RAM TRACKING ACQUISITION LIMITED

MR PATRICK HENRICUS LAMBERTUS KALVERBOER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)