Nrnr(no2) Limited

Active12568612 Private limited company
Incorporated
22 April 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Director · Appointed 3 September 2024
British
Born August 1962 (64)
Officer history (6 former)
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
18 December 2024
Resigned Gilson, Naomi Sarah as Director
3 September 2024
Appointed Gilson, Naomi Sarah as Director
3 September 2024
Resigned Platt, Michael Anthony as Director
3 September 2024
Appointed Jarvis, Philip Edmund as Director
28 July 2023
Resigned Bohn, Roland Wilhelm as Director
2 June 2023
Appointed Platt, Michael Anthony as Director
15 December 2020
Appointed Bohn, Roland Wilhelm as Director
15 December 2020
Appointed Taylor, Yvonne as Secretary
15 December 2020
Resigned Grant, Janine as Secretary
15 December 2020
Resigned Grant, Janine as Director
22 April 2020
Appointed Grant, Janine as Secretary
22 April 2020
Appointed Grant, Janine as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13342778
Former controllers (1)
31 October 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Albanwise Environment Limited Owns 75–100% of shares
Albanwise Limited Owns 75–100% of shares
Abbey Barn Weddings Limited Owns 50–75% of shares
Albanwise Synergy Limited Owns 75–100% of shares
Field House Renewables Limited Owns 75–100% of shares
Reepham Renewables Limited Owns 75–100% of shares
Sesona Hill House Ltd Owns 25–50% of shares
SHH Propco Ltd Owns 75–100% of shares
Nrnr(no1) Limited Owns 75–100% of shares
Nrnr(no2) Limited This company Owns 75–100% of shares
The Pero Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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