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DR. N. F. GHANDOUR & CO. LTD

Active
16237840·incorporated 2025-02-07

DR. N. F. GHANDOUR & CO. LTD is an active UK private limited company, incorporated on 7 February 2025 at Companies House (number 16237840; OpenRegistry canonical ID GB-16237840-dr-n-f-ghandour-co-ltd). 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 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-07
Registered Address
ONE BANK STREET, 1 BANK ST, LONDON, E14 5EA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-07. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

DR. N. F. GHANDOUR & CO. LTD has 2 persons with significant control on file:

  • Alexander Jordan Ghandour Fz-Llc (United Arab Emirates reg. 0000004076271). Notified 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A.C.N. 690 616 329 Pty. Ltd. (Australia reg. 690616329). Notified 2026-05-22.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Nader Ghandour born 1985 resident in Australia, Australian national. Notified 2025-02-07. Ceased 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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