KNIGHTSBRIDGE AB INVESTMENT LTD
11 BEAUCHAMP PLACE, BEAUCHAMP PLACE, LONDON SW3 1NQ- Active
- Private Limited Company
- Company No. 11974837
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSBRIDGE AB INVESTMENT LTD was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in LONDON. KNIGHTSBRIDGE AB INVESTMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 28 days.
| Name | KNIGHTSBRIDGE AB INVESTMENT LTD |
|---|---|
| Company number | 11974837 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BEAUCHAMP PLACE BEAUCHAMP PLACE LONDON SW3 1NQ |
|---|---|
| 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 |
|---|---|
| Mr Bader Bin Jassim Almeshaley Nationality: British |
Dates: Thursday, October 1, 2020 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Soumia Belfaquih Nationality: Moroccan |
Dates: Friday, May 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Saeed Mohamad Alghamdi Nationality: Saudi Arabian |
Dates: Thursday, May 2, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Bader Almeshaley Nationality: British |
Dates: Thursday, May 2, 2019 - Friday, May 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-214 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHTSBRIDGE AB INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSBRIDGE AB INVESTMENT LTD | 02 May 2019 |