UK SAUDI EAST INVESTMENTS LIMITED

UK SAUDI EAST INVESTMENTS LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UK SAUDI EAST INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12694865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UK SAUDI EAST INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANTOINE GEORGES NAJM
(~45 year old Lebanese national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 24/06/2020
MR VENKATESH SUBRAMANIAN
(~59 year old Indian national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 24/06/2020

Shareholders

(Persons of Significant Control)
Mr Abu Bakr Abdulla Hadi Ahmed Alhussaini
(~39 year old Emirati national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 24/06/2020
Mr Mohamed Abdulla Hadi Ahmed Alhussaini
(~44 year old Emirati national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 24/06/2020
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)

UK SAUDI EAST INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of UK SAUDI EAST INVESTMENTS LIMITED at local scale
Map of UK SAUDI EAST INVESTMENTS LIMITED at local scale
Map of UK SAUDI EAST INVESTMENTS LIMITED at district scale
Map of UK SAUDI EAST INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

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)