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ESSAFINAAT UK LIMITED

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

This company is commonly known as Essafinaat Uk Limited. The company was founded 9 years ago and was given the registration number 10435100. The firm's registered office is in ELY. You can find them at 16 Hillside Meadow, Fordham, Ely, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:ESSAFINAAT UK LIMITED
Company Number:10435100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:16 Hillside Meadow, Fordham, Ely, England, CB7 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hillside Meadow, Fordham, Ely, England, CB7 5PJ

Secretary02 November 2017Active
16, Hillside Meadow, Fordham, Ely, England, CB7 5PJ

Director25 November 2020Active
3rd Floor, J & C Building, Road Town, Tortola, Virgin Islands, British,

Corporate Director02 November 2017Active
3, Place Isaac Mercier, Cp 5002, 1211 Greneve 11, Switzerland,

Corporate Secretary22 November 2016Active
16, 16 Hillside Meadow, Fordham, United Kingdom, CB7 5PJ

Director22 November 2016Active
16, Hillside Meadow, Fordham, Ely, England, CB7 5PJ

Director19 February 2018Active
Lushington House, 119 High Street, Newmarket, England, CB8 9AE

Director19 October 2016Active
3, Place Isaac Mercier, Cp 5002, 1211 Geneve 11, Switzerland,

Corporate Director22 November 2016Active

People with Significant Control

Essafinaat Limited
Notified on:19 October 2016
Status:Active
Country of residence:Guernsey
Address:St Peters House, Le Bordage, Guernsey, Guernsey, GY1 21BR
Nature of control:
  • Ownership of shares 75 to 100 percent
His Highness Shaikh Mohammad Bin Khalifa Bin Saeed Al-Maktoum
Notified on:19 October 2016
Status:Active
Date of birth:February 1942
Nationality:Emirati
Country of residence:England
Address:16, Hillside Meadow, Ely, England, CB7 5PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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