PNO EXHIBITION INVESTMENT (DUBAI) LIMITED - LONDON


Company Profile Company Filings

Overview

PNO EXHIBITION INVESTMENT (DUBAI) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09993836. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PNO EXHIBITION INVESTMENT (DUBAI) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISTITHMAR P&O EXHIBITION LIMITED (until 16/05/2016)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2023-04-17 CURRENT
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-02 UNTIL 2023-04-17 RESIGNED
GUAT HOON (KNOWN AS CHRISTINA) ONG Apr 1967 Singaporean Director 2016-02-09 UNTIL 2016-11-02 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2016-11-02 UNTIL 2023-04-17 RESIGNED
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD Aug 1968 Pakistani Director 2016-08-30 UNTIL 2016-11-02 RESIGNED
SESHADRI RENGASWAMY KARAIKURUCHI Nov 1963 Indian Director 2016-02-09 UNTIL 2016-08-30 RESIGNED
MR JAMES DOUGLAS EMSLIE May 1966 British Director 2016-11-02 UNTIL 2023-04-17 RESIGNED
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Group Limited 2016-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TARSUS WINDWARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN BIOSCIENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN NATURAL BIOSCIENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN NUTRACEUTICALS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
F & E (2008) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TARSUS LUZHNIKI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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