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SUSHISAMBA GROUP LIMITED

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

This company is commonly known as Sushisamba Group Limited. The company was founded 10 years ago and was given the registration number 08933834. The firm's registered office is in LONDON. You can find them at Heron Tower 110, Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUSHISAMBA GROUP LIMITED
Company Number:08933834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
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:Heron Tower 110, Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary30 April 2014Active
Heron Tower 110, Bishopsgate, London, EC2N 4AY

Director28 July 2021Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director26 July 2018Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director18 May 2022Active
The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae,

Director27 June 2016Active
The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae,

Director30 April 2014Active
The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae,

Director30 April 2014Active
C/O Leemar Investments Fze, PO BOX 545, Dubai, Uae,

Director11 March 2014Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director30 April 2014Active
Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates,

Director21 January 2020Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director30 April 2014Active
The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae,

Director27 June 2016Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director01 January 2023Active
Heron Tower 110, Bishopsgate, London, EC2N 4AY

Director30 April 2014Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director30 April 2014Active
The Office Of H.H. The Crown Prince Of Dubai, PO BOX 545, Dubai, Uae,

Director27 June 2016Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active

People with Significant Control

Shamal Overseas U.K. Ltd
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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