This company is commonly known as House Of Borse Ltd. The company was founded 9 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.
| 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 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 20 August 2015 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 14 March 2023 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 25 August 2021 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 13 March 2023 | Active |
| 33, Cavendish Square, 13th Floor, London, England, W1G 0PW | Director | 11 July 2018 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 24 February 2021 | Active |
| 23, Hanover Square, London, England, W15 1JB | Director | 18 July 2014 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 01 September 2015 | Active |
| 23, Hanover Square, London, England, W15 1JB | Director | 24 July 2014 | Active |
| 23, Hanover Square, London, England, W15 1JB | Director | 24 July 2014 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, United Kingdom, W1J 6BD | Director | 10 October 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-25 | Change of name | Certificate change of name company. | Download |
| 2024-01-25 | Change of name | Change of name notice. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
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