ESSAFINAAT UK LIMITED - ELY


Company Profile Company Filings

Overview

ESSAFINAAT UK LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
ESSAFINAAT UK LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435100. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ESSAFINAAT UK LIMITED - ELY

This company is listed in the following categories:
01430 - Raising of horses and other equines

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

16 HILLSIDE MEADOW
ELY
CB7 5PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE LERCHEGGER Aug 1975 Italian Director 2020-11-25 CURRENT
MRS SANDRA GILLIAN MILLER Secretary 2017-11-02 CURRENT
RTC DIRECTORS LTD Corporate Director 2017-11-02 CURRENT
LTS SECRETARIES LIMITED Corporate Secretary 2016-11-22 UNTIL 2017-11-02 RESIGNED
MR ROBERT MICHAEL LEVITT Oct 1965 British Director 2016-10-19 UNTIL 2017-01-18 RESIGNED
MRS JENNIFER MARIE HENNESSY Feb 1974 British Director 2018-02-19 UNTIL 2020-11-25 RESIGNED
MR PAUL BROXUP Apr 1953 British Director 2016-11-22 UNTIL 2017-11-02 RESIGNED
LTS DIRECTORS LIMITED Corporate Director 2016-11-22 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essafinaat Limited 2016-10-19 - 2017-10-31 Guernsey   Ci Ownership of shares 75 to 100 percent
His Highness Shaikh Mohammad Bin Khalifa Bin Saeed Al-Maktoum 2016-10-19 2/1942 Ely   Significant influence or control

Related Companies

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GROSVENOR TRUST CORPORATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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LOUVRE GROUP INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAYFAIR ADVISORS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESSAFINAAT UK LIMITED 2023-06-09 31-12-2022 £139,887 Cash £-9,344,026 equity
ESSAFINAAT UK LIMITED 2022-07-12 31-12-2021 £958,349 Cash £-8,905,461 equity
ESSAFINAAT UK LIMITED 2021-05-11 31-12-2020 £130,738 Cash £-8,404,279 equity
ESSAFINAAT UK LIMITED 2020-09-08 31-12-2019 £106,637 Cash £-7,013,192 equity
ESSAFINAAT UK LIMITED 2019-09-17 31-12-2018 £1,094,064 Cash £-4,674,570 equity
ESSAFINAAT UK LIMITED 2018-08-22 31-12-2017 £293,281 Cash £-1,090,983 equity

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