AL-RUSHAID INVESTMENT CO. (UK) LIMITED Active
Company Number
03233274
Incorporation Date
1996-08-02
Registered Office Address
C/O Sapphire Accounting Services Limited, Suite 205, 94 Fulham Palace Road, London, W6 9PL, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| AL RUSHAID, Rasheed Abdullah | Secretary | 2017-01-01 | N/A | N/A |
| AL RUSHAID, Rasheed Abdullah | Director | 2002-09-01 | N/A | Saudi Arabian / Saudi Arabia |
| ISMAIL, Sherif Ismail Ahmed | Secretary | 2010-05-01 | N/A | N/A |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 1996-08-02 | N/A | N/A |
| AL RUSHAID, Abdullah Rushaid Mohammed | Director | 1996-08-02 | N/A | Saudi Arabian / Saudi Arabia |
| ISMAIL, Sherif Ismail Ahmed | Director | 2010-05-01 | N/A | British / Saudi Arabia |
| SHERIF, Ismail, Dr | Director | 1996-08-02 | N/A | British |
| SHETTY, Shekhar Dooma | Director | 1996-08-02 | N/A | Indian |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1996-08-02 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Rasheed Abdullah Al-Rushaid | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors | 2022-08-01 |
| Abdullah Al Rushaid | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2016-07-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Rasheed Abdullah Al-Rushaid (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2022-08-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-22 |
| Average Number of Employees | N/A | 2025-11-22 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-11-22 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-22 | Accounts | Accounts with accounts type micro entity |
| 2025-08-15 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-10 | Accounts | Accounts with accounts type micro entity |
| 2024-08-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity |
| 2023-08-04 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity |
| 2022-12-01 | Persons With Significant Control | Change to a person with significant control |
| 2022-12-01 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2022-08-05 | Confirmation Statement | Confirmation statement with no updates |
| 2022-08-05 | Persons With Significant Control | Notification of a person with significant control |
| 2022-02-25 | Persons With Significant Control | Notification of a person with significant control statement |
| 2022-02-25 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2021-12-15 | Persons With Significant Control | Notification of a person with significant control statement |
| 2021-12-15 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity |
| 2021-09-28 | Address | Change registered office address company with date old address new address |
| 2021-09-28 | Officers | Change person secretary company with change date |
| 2021-09-20 | Address | Change registered office address company with date old address new address |
| 2021-09-20 | Persons With Significant Control | Notification of a person with significant control statement |
| 2021-09-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-09-20 | Officers | Termination director company with name termination date |
| 2021-08-09 | Confirmation Statement | Confirmation statement with updates |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity |
| 2020-08-06 | Confirmation Statement | Confirmation statement with no updates |