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Companies House/London/Company profile

100 GLOBAL VENTURES LTD

Active
14556813·incorporated 2022-12-23

100 GLOBAL VENTURES LTD is an active UK private limited company, incorporated on 23 December 2022 at Companies House (number 14556813; OpenRegistry canonical ID GB-14556813-100-global-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-23
Registered Address
164 COLIN GARDENS, LONDON, NW9 6ER, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

100 GLOBAL VENTURES LTD has 2 persons with significant control on file:

  • Mr Ghalib Hussain born 1960 resident in England, British national. Notified 2023-11-03.
    • Owns 75% or more of shares
  • Dr He Chaudhry Ibrar Aziz born 1956 resident in England, Bahraini national. Notified 2023-11-03.
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Lord Shahzada Sheharyaar born 1972 resident in England, British national. Notified 2022-12-23. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Kashif Manan born 1978 resident in England, British national. Notified 2022-12-23. Ceased 2025-11-01.
    • Owns 25–50% of shares
  • Mr Shakeel Ur Rehman born 1972 resident in England, British national. Notified 2022-12-23. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Morteza Rahmani Rezaeieh born 1957 resident in England, British national. Notified 2023-09-19. Ceased 2023-10-30.
    • Owns 25–50% of shares
  • Mr Hh Shaikh Khalid Mohammed Salman Alkhalifa born 1959 resident in England, Bahraini national. Notified 2023-11-14. Ceased 2025-09-01.
    • Holds 25–50% of voting rights
  • Hh Prince Nayef Bin Thinyyan Bin Mohammed Al Sauid born 1963 resident in England, Saudi Arabian national. Notified 2025-11-01. Ceased 2025-12-01.
    • Owns 25–50% of shares

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