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Companies House/Ilford/Company profile

SAUDI BRITISH INVESTMENT COMPANY LIMITED

Active
09273340·incorporated 2014-10-21

SAUDI BRITISH INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 21 October 2014 at Companies House (number 09273340; OpenRegistry canonical ID GB-09273340-saudi-british-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 30,148 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-21
Registered Address
122-124 A 122-124 A, CRANBROOK ROAD, ILFORD, IG1 4LZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

SAUDI BRITISH INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Dr Salah Abo Elfotoh Ayyad born 1959 resident in United Kingdom, British national. Notified 2021-09-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Samer Al Kharat born 1971 resident in England, Swedish national. Notified 2021-09-28. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Salah Ayyad born 1959 resident in England, British national. Notified 2017-10-13. Ceased 2021-09-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Saja Abdulrahman Alsayyid born 1987 resident in Saudi Arabia, Saudi Arabian national. Notified 2022-11-01. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Salah Ayyad born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Owns 75% or more of shares

Similar UK companies

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