HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC

HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC is an active public limited company, incorporated on 29 December 2020. The nature of the business includes Activities of venture and development capital companies and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/12/2023
Last Made Up Date	15/12/2022

Return

Next Due Date	26/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

64304 - Activities of open-ended investment companies

66300 - Fund management activities

Company Name History

From incorporation onwards:

HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC

Directors

(The company's officers)

MR ABDULLA SAEED JUMA ALNABOODAH

(~47 year old Emirati national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED ARAB EMIRATES

Appointed on 29/12/2020

MR MOHAMED HILMI HASSAN

(~46 year old Sri Lankan national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED ARAB EMIRATES

Appointed on 28/11/2022

MR MOHAMED HILMI HASSAN

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 28/11/2022

Shareholders

(Persons of Significant Control)

Mr Abdulla Saeed Juma Alnaboodah

(~47 year old Emirati national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)