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ARISE P&L GABON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arise P&l Gabon Limited. The company was founded 5 years ago and was given the registration number 12005889. The firm's registered office is in LONDON. You can find them at New Zealand House 80 Haymarket, St James's, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARISE P&L GABON LIMITED
Company Number:12005889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Zealand House 80 Haymarket, St James's, London, United Kingdom, SW1Y 4TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary17 March 2021Active
New Zealand House, 80 Haymarket, St James's, London, United Kingdom, SW1Y 4TE

Director19 February 2020Active
Esplanaden, 19, Copenhagen, Denmark,

Director19 February 2020Active
Galerie Tsika, Face À City Sport Mbolo, Libreville, Gabon, 13559

Director19 February 2020Active
20-01, 7 Straits View Marina One East Tower, Singapore, Singapore, 018936

Director19 February 2020Active
1820, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director15 April 2021Active
1820, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director15 March 2021Active
20-01, 7 Straits View Marina One East Tower, Singapore, Singapore, 018936

Director19 February 2020Active
3a, Osborne Road, Ikoyi Lagos, Nigeria,

Director19 February 2020Active
S/C Gabon Special Economic Zone, Galerie Tsika, En Face De City Sport Mbolo, 4ème Étage, Libreville, Gabon, BP 13559

Secretary19 February 2020Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary07 October 2019Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary20 May 2019Active
3a, Osborne Road, Ikoyi Lagos, Nigeria,

Director19 February 2020Active
Al Fattan Currency House, Tower 2, Level 15, Unit 1503, Difc, Dubai, United Arab Emirates,

Director19 February 2020Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 May 2019Active
A.P. Moller Capital P/S, Esplanaden 50, 1263 Copenhagen K, Denmark,

Director07 October 2019Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 May 2019Active

People with Significant Control

Arise P&L Limited
Notified on:07 October 2019
Status:Active
Country of residence:United Kingdom
Address:1820, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Clifford Chance Nominees No.2 Limited
Notified on:20 May 2019
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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