G33 GLOBAL 1 LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ

Active
Private Limited Company
Company No. 05328847
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

G33 GLOBAL 1 LIMITED was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in LONDON. G33 GLOBAL 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 19 years 9 months and 30 days.

Name	G33 GLOBAL 1 LIMITED
Company number	05328847
Company type	Private Limited Company
Incorporation date	11 Jan 2005
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)

Address

Registered Address	6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Jaime Alberto Paz Rodriguez Arosemena Nationality: Panamanian	Dates: Thursday, January 28, 2021 - present voting rights 75 to 100 percent
Zak Hydari Nationality: British	Dates: Thursday, January 28, 2021 - present voting rights 75 to 100 percent voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	08 February 2017
Last confirmation statement dated	11 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
G33 GLOBAL 1 LIMITED	11 Jan 2005
EUROPEAN ISLAMIC INVESTMENT BANK PLC	16 Nov 2015
RASMALA UK PLC	14 Jan 2019
RASMALA UK LIMITED	16 Nov 2023