RG

RAMUDDEN GLOBAL (UK) LIMITED

Active

Company number 11270042

London, United Kingdom · Incorporated 22 March 2018

141-149 Salisbury House London Wall, London, EC2M 5QQ, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2020

Company history

Previous company names

CHELSEY BIDCO LIMITED · 22 March 2018 – 16 August 2023

Company overview

RAMUDDEN GLOBAL (UK) LIMITED is an active private limited company incorporated on 22 March 2018 and registered in England and Wales. The company is based at 141-149 Salisbury House, London Wall, London EC2M 5QQ. Its principal activity is that of a holding company (SIC 64209).

It is currently controlled by Cube Safety Holdco Limited, which holds 75-100% of the shares. The board consists of three directors: Matthew Miller Robinson (appointed 2020), Morten Finslo (appointed July 2025), and Adam John Caulfield (appointed October 2025).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on time. The latest confirmation statement was made up to 21 March 2026. Recent filings in July 2026 updated the persons with significant control register, notifying Cube Safety Holdco Limited as the controlling entity.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cube Safety Holdco Limited
Ownership Of Shares 75 To 100 Percent
20 May 2026

Funding

3 funding rounds
22 October 2020
Shares allotted · 0 shares allotted
21 October 2019
Shares allotted · 0 shares allotted
28 March 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Certificate Change Of Name Company
Change Of Name
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Second Filing Capital Allotment Shares
Capital
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2018 View
Incorporation Company
Incorporation
22 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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