OpenRegistry
Companies House/Oakham/Company profile

NAMGRASS UK LIMITED

Active
06949954·incorporated 2009-07-01

NAMGRASS UK LIMITED is an active UK private limited company, incorporated on 1 July 2009 at Companies House (number 06949954; OpenRegistry canonical ID GB-06949954-namgrass-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,676 active companies registered in Oakham (postcode LE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-01
Registered Address
EXTON BLOCK IRONSTONE LANE, MARKET OVERTON, OAKHAM, LE15 7TP, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMGRASS UK LIMITED has 1 person with significant control on file:

  • Evergreens (Uk) Limited (England And Wales reg. 04389847). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr Robert James Redcliffe born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-20.
    • Owns 25–50% of shares
  • John Penninck born 1970 resident in Belgium, Belgian national. Notified 2017-06-20. Ceased 2026-01-05.
    • Has significant influence or control
  • Jo Nijsten born 1982 resident in Belgium, Belgian national. Notified 2021-10-08. Ceased 2026-01-05.
    • Has significant influence or control
  • Jerome Kinas born 1964 resident in France, French national. Notified 2017-06-20. Ceased 2021-10-08.
    • Has significant influence or control
  • (unnamed). Notified 2017-06-20. Ceased 2018-03-21.

Previous names

NAMGRASS UK LIMITED has previously traded as:

  • NAMGRASS LIMITED (until 2009-09-08)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Oakham: