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 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
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 |
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 |