opendata.bot
Company number
12568612

NRNR(NO2) LIMITED

Officer · SHAH, Darshan Jitendrakumar and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NRNR(NO2) LIMITED
Company number
12568612
Registered office
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM · 87 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 12/02/2025
Active
director
Appointed 03/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albanwise Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2025
Wallace Partnership Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2025 Controls 6 companies
Wallace Partnership Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2025

Serving officers

secretary Appointed 12/02/2025
director Appointed 03/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Wallace Partnership Group Limited
31/10/2025 Person with significant control added Albanwise Holdings Limited
12/02/2025 Secretary resigned TAYLOR, Yvonne
12/02/2025 Secretary appointed SHAH, Darshan Jitendrakumar
18/12/2024 Director resigned GILSON, Naomi Sarah
03/09/2024 Director resigned PLATT, Michael Anthony
03/09/2024 Director appointed GILSON, Naomi Sarah
03/09/2024 Director appointed JARVIS, Philip Edmund
28/07/2023 Director resigned BOHN, Roland Wilhelm
02/06/2023 Director appointed PLATT, Michael Anthony
15/12/2020 Director resigned GRANT, Janine
15/12/2020 Secretary resigned GRANT, Janine
15/12/2020 Director appointed BOHN, Roland Wilhelm
15/12/2020 Secretary appointed TAYLOR, Yvonne
09/11/2020 Charge registered A registered charge
22/04/2020 Person with significant control added Wallace Partnership Group Limited
22/04/2020 Director appointed GRANT, Janine
22/04/2020 Secretary appointed GRANT, Janine

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NRNR(NO2) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Phragmites Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NRNR(NO2) LIMITED?
According to the official registry, the company number of NRNR(NO2) LIMITED is 12568612.
Where is NRNR(NO2) LIMITED registered?
The registered office is BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM.
Who runs NRNR(NO2) LIMITED?
SHAH, Darshan Jitendrakumar is listed among the officers of NRNR(NO2) LIMITED.
What is the SIC code of NRNR(NO2) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls NRNR(NO2) LIMITED?
Albanwise Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NRNR(NO2) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NRNR(NO2) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NRNR(NO2) LIMITED (12568612)

NRNR(NO2) LIMITED is a private limited company incorporated on 22 April 2020 and registered in the United Kingdom under company number 12568612. Its registered office is at BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Albanwise Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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