Greenland Ram (London) Limited

Active08968336 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Greenland (United Kingdom) Investment Limited
Accounts type
Full
Region
Greater London
Address
Old Brewer's House
76 Wandsworth High Street
London
SW18 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Chinese
Born December 1970 (55)
Director · Appointed 27 September 2017
Chinese
Born November 1972
Officer history (6 former)
9 October 2025
Appointed Zhao, Bin as Director
28 March 2024
Resigned Michelmores Secretaries Limited as Corporate Secretary
24 February 2019
Resigned Zhao, Bin as Director
18 February 2019
Appointed Zhao, Bin as Director
27 January 2019
Resigned Zhao, Bin as Director
18 January 2019
Appointed Zhao, Bin as Director
10 December 2018
Resigned Luo, Dan as Director
28 November 2018
Appointed Luo, Dan as Director
11 May 2018
Resigned Luo, Dan as Director
23 April 2018
Appointed Luo, Dan as Director
27 September 2017
Appointed Song, Taotao as Director
27 September 2017
Resigned Qian, Wenhao as Director
20 March 2015
Appointed Michelmores Secretaries Limited as Corporate Secretary
31 March 2014
Appointed Qian, Wenhao as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greenland (United Kingdom) Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Greenland Ram (London) Limited is registered as a person with significant control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£113,740,534)
Cash
£886,594
Profit
(£111,861)
Employees
1

Trend

Net Assets
(£150.0M) (£100.0M) (£50.0M) £0 2023 2024 2025 (£113,591,480) (£113,628,673) (£113,740,534)
Balance sheet detail
202520242023
Fixed Assets£5,592£5,592£8,250
Cash£886,594£55,471£583,721
Creditors (< 1 year)£135,580,978£138,365,778£140,385,049
Net Assets(£113,740,534)(£113,628,673)(£113,591,480)
Shareholder Funds(£113,740,534)(£113,628,673)(£113,591,480)

Filings 59

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
13 October 2025Appointment of a director
30 June 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates2 April 2025
Show all 59 filings

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