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HOUSE OF BORSE LTD

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

This company is commonly known as House Of Borse Ltd. The company was founded 10 years ago and was given the registration number 09137156. The firm's registered office is in MAYFAIR. You can find them at Berkeley Square House 2nd Floor, Berkeley Square, Mayfair, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOUSE OF BORSE LTD
Company Number:09137156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Berkeley Square House 2nd Floor, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director20 August 2015Active
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director14 March 2023Active
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director25 August 2021Active
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director13 March 2023Active
33, Cavendish Square, 13th Floor, London, England, W1G 0PW

Director11 July 2018Active
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director24 February 2021Active
23, Hanover Square, London, England, W15 1JB

Director18 July 2014Active
23, Hanover Square, London, W1S 1JB

Director01 September 2015Active
23, Hanover Square, London, England, W15 1JB

Director24 July 2014Active
23, Hanover Square, London, England, W15 1JB

Director24 July 2014Active
Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD

Director10 October 2018Active

People with Significant Control

Noor Capital Psc
Notified on:13 March 2023
Status:Active
Country of residence:United Arab Emirates
Address:311, ,Zayed The First Street, Al Bateen, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Mohammad Ayiadh Alkahtani
Notified on:18 July 2016
Status:Active
Date of birth:July 1974
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Berkeley Square House, 2nd Floor, Mayfair, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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