SAUDI BRITISH INVESTMENT COMPANY LIMITED

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

This company is commonly known as Saudi British Investment Company Limited. The company was founded 9 years ago and was given the registration number 09273340. The firm's registered office is in LONDON. You can find them at 38 Missenden, Roland Way, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name	:	SAUDI BRITISH INVESTMENT COMPANY LIMITED
Company Number	:	09273340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address	:	38 Missenden, Roland Way, London, England, SE17 2HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 Missenden, Roland Way, London, England, SE17 2HS	Secretary	13 October 2017	Active
122-124 A, 122-124 A, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ	Director	01 November 2022	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Director	21 October 2014	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Secretary	28 September 2021	Active
122-124 A, 122-124 A, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ	Secretary	01 November 2022	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Secretary	21 October 2014	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Secretary	21 October 2014	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Secretary	13 October 2017	Active
122-124, Cranbrook Road, Ilford, England, IG1 4LZ	Director	07 January 2021	Active
122-124, Cranbrook Road, Ilford, England, IG1 4LZ	Director	07 January 2021	Active
122-124, Cranbrook Road, Ilford, England, IG1 4LZ	Director	07 January 2021	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Director	28 September 2021	Active
130 Cranbrook Road, 130 Cranbrook Road, Ilford, England, IG1 4LZ	Director	10 July 2018	Active
38 Missenden, Roland Way, London, England, SE17 2HS	Director	21 October 2014	Active
130 Cranbrook Road, 130 Cranbrook Road, Ilford, England, IG1 4LZ	Director	10 July 2018	Active
38, Roland Way, London, England, SE17 2HS	Director	13 October 2017	Active

People with Significant Control

Mrs Saja Abdulrahman Alsayyid
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	April 1987
Nationality	:	Saudi Arabian
Country of residence	:	United Kingdom
Address	:	122-124 A, 122-124 A, Ilford, United Kingdom, IG1 4LZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Salah Abo Elfotoh Ayyad
Notified on	:	29 September 2021
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	122-124 A, 122-124 A, Ilford, United Kingdom, IG1 4LZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Samer Al Kharat
Notified on	:	28 September 2021
Status	:	Active
Date of birth	:	February 1971
Nationality	:	Swedish
Country of residence	:	England
Address	:	38 Missenden, Roland Way, London, England, SE17 2HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr Salah Ayyad
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	England
Address	:	38 Missenden, Roland Way, London, England, SE17 2HS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Salah Ayyad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	England
Address	:	38 Missenden, Roland Way, London, England, SE17 2HS
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Officers	Termination secretary company with name termination date.	Download
2024-01-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-02	Accounts	Accounts with accounts type micro entity.	Download
2023-11-02	Confirmation statement	Confirmation statement with updates.	Download
2023-11-02	Address	Change registered office address company with date old address new address.	Download
2023-04-11	Gazette	Gazette filings brought up to date.	Download
2023-04-08	Accounts	Accounts with accounts type dormant.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2022-11-02	Officers	Appoint person secretary company with name date.	Download
2022-11-02	Officers	Appoint person director company with name date.	Download
2022-11-02	Persons with significant control	Notification of a person with significant control.	Download
2022-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-02	Officers	Termination secretary company with name termination date.	Download
2022-11-02	Officers	Termination director company with name termination date.	Download
2022-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-06	Gazette	Gazette filings brought up to date.	Download
2022-04-05	Accounts	Accounts with accounts type dormant.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-09-29	Persons with significant control	Change to a person with significant control without name date.	Download
2021-09-29	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Persons with significant control	Notification of a person with significant control.	Download
2021-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-28	Officers	Appoint person secretary company with name date.	Download
2021-09-28	Officers	Change person secretary company with change date.	Download
2021-09-28	Persons with significant control	Notification of a person with significant control.	Download