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SECOND BASIL MANSION LIMITED
Active
13716655 · incorporated 2021-11-01
SECOND BASIL MANSION LIMITED is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13716655; OpenRegistry canonical ID GB-13716655-second-basil-mansion-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-10-31 . Next confirmation statement due 2026-11-14 .
Persons with significant control SECOND BASIL MANSION LIMITED has 4 persons with significant control on file:
Mr Turki Fahad Mohammed Al Athel born 1989 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Hala Fahad Mohammed Al Athel born 1986 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bader Fahad Mohammed Al Athel born 1983 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammed Fahad Mohammed Al Athel born 1987 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 1 historical PSC record has ceased:
Dr, Sheikh Fahad Mohammed Saleh Alathel born 1948 resident in Saudi Arabia, Saudi Arabian national. Notified 2021-11-01. Ceased 2024-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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