Extreme E Ltd is a private limited company that can be found at 9Th Floor 3 Shortlands, Hammersmith, London W6 8DA. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors.
Director Sheng L., appointed on 13 November 2019. Director Alejandro A., appointed on 10 July 2019.
The company is officially classified as "other sports activities" (Standard Industrial Classification code: 93199).
The last confirmation statement was sent on 2023-04-24 and the deadline for the following filing is 2024-05-08. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 9th Floor 3 Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 11327724 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 10 July 2019
The register of PSCs who own or control the company is made up of 2 names. As we found, there is The Public Investment Fund Of The Kingdom Of Saudi Arabia from Riyadh, Saudi Arabia. This PSC is classified as "a sovereign wealth fund of the kingdom of saudi arabia", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Aal Investments Limited that entered Sutton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
The Public Investment Fund Of The Kingdom Of Saudi Arabia
Alraidah Digital City Building Mu04 Al Nakhil District, Riyadh, 11452, PO Box 6847, Saudi Arabia
| Legal authority | Saudi Arabia |
| Legal form | Sovereign Wealth Fund Of The Kingdom Of Saudi Arabia |
| Notified on | 26 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aal Investments Limited
Salatin House Cedar Road, Sutton, SM2 5DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04600778 |
| Notified on | 10 July 2019 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 113277240003 in full filed on: 18th, January 2024 |
mortgage | Free Download (1 page) |
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