KNIGHTSBRIDGE AB INVESTMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
KNIGHTSBRIDGE AB INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHTSBRIDGE AB INVESTMENT LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KNIGHTSBRIDGE AB INVESTMENT LTD was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KNIGHTSBRIDGE AB INVESTMENT LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
11 BEAUCHAMP PLACE
LONDON
SW3 1NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARIS KANASH DHAHIR | Jul 1989 | Iraqi | Director | 2024-02-07 | CURRENT |
| MS SOUMIA BELFAQUIH | Feb 1989 | Moroccan | Director | 2020-05-01 UNTIL 2020-10-01 | RESIGNED |
| MS SOUMIA BELFAQUIH | Feb 1989 | Moroccan | Director | 2024-01-10 UNTIL 2024-02-06 | RESIGNED |
| MR BADER ALMESHALEY | Jul 1983 | British | Director | 2019-05-02 UNTIL 2020-05-01 | RESIGNED |
| MR BADER BIN JASSIM ALMESHALEY | Jul 1983 | British | Director | 2020-10-01 UNTIL 2024-01-12 | RESIGNED |
| MR BADER ALMESHALEY | Secretary | 2019-05-02 UNTIL 2021-06-07 | RESIGNED | ||
| MR AHMED SAEED MOHAMAD ALGHAMDI | Jul 1974 | Saudi Arabian | Director | 2019-05-02 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bader Bin Jassim Almeshaley | 2020-10-01 | 7/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Soumia Belfaquih | 2020-05-01 - 2020-10-01 | 2/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bader Almeshaley | 2019-05-02 - 2020-05-01 | 7/1983 | London | Right to appoint and remove directors |
| Mr Ahmed Saeed Mohamad Alghamdi | 2019-05-02 - 2020-05-01 | 7/1974 | Alriyad |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KNIGHTSBRIDGE AB INVESTMENT LTD - Filleted accounts | 2023-10-03 | 31-05-2022 | £552,776 Cash £795,221 equity |
| KNIGHTSBRIDGE AB INVESTMENT LTD - Filleted accounts | 2023-10-03 | 31-05-2021 | £363,912 Cash £849,079 equity |
| KNIGHTSBRIDGE AB INVESTMENT LTD | 2021-08-21 | 31-05-2020 | £32,888 Cash £285,778 equity |