Saudi British Investment Company started in year 2014 as Private Limited Company with registration number 09273340. The Saudi British Investment Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 38 Missenden. Postal code: SE17 2HS.
At present there are 2 directors in the the company, namely Saja A. and Salah A.. In addition one secretary - Salah A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 38 Missenden |
| Office Address2 | Roland Way |
| Town | London |
| Post code | SE17 2HS |
| Country of origin | United Kingdom |
| Registration Number | 09273340 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 01 November 2022
Position: Secretary
Appointed: 13 October 2017
Position: Director
Appointed: 21 October 2014
The list of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Salah A. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Saja A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samer A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Salah A.
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Saja A.
| Notified on | 1 November 2022 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samer A.
| Notified on | 28 September 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% shares |
Salah A.
| Notified on | 13 October 2017 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salah A.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 50 | 50 | 50 | ||
| Current Assets | 50 | 50 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 | 50 | |||
| Net Current Assets Liabilities | 50 | 50 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 17, 2024 filed on: 17th, January 2024 |
officers | Free Download (1 page) |
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