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Neo Capital Global Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEO CAPITAL GLOBAL LIMITED

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

This company is commonly known as Neo Capital Global Limited. The company was founded 5 years ago and was given the registration number 11764282. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEO CAPITAL GLOBAL LIMITED
Company Number:11764282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary15 June 2023Active
102 Woodsford Square, London, United Kingdom, W14 8DT

Director15 June 2023Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Corporate Secretary14 January 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director18 August 2020Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director14 January 2019Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director17 December 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director02 March 2022Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director14 January 2019Active

People with Significant Control

Mr Abdelwahab Mohammed Alshihri
Notified on:17 March 2023
Status:Active
Date of birth:August 1965
Nationality:Saudi Arabian
Address:102 Woodsford Square, London, W14 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hani Ibrahem Obaid
Notified on:14 January 2019
Status:Active
Date of birth:September 1980
Nationality:Saudi Arabian
Country of residence:England
Address:7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Significant influence or control
Mr Faisal Mohammed Alomran
Notified on:14 January 2019
Status:Active
Date of birth:February 1979
Nationality:Saudi Arabian
Country of residence:England
Address:7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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