EXTREME E LTD
9TH FLOOR 3 SHORTLANDS, HAMMERSMITH, LONDON W6 8DA- Active
- Private Limited Company
- Company No. 11327724
- Last Updated: 01 Mar 2024
Company Profile
EXTREME E LTD was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in LONDON. EXTREME E LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 6 years 6 months and 19 days.
| Name | EXTREME E LTD |
|---|---|
| Company number | 11327724 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Public Investment Fund Of The Kingdom Of Saudi Arabia Al Nakhil District, 11452 |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Aal Investments Limited Cedar Road, SM2 5DA |
Dates: Wednesday, July 10, 2019 - Monday, September 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME E LTD | 25 Apr 2018 |