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Rezayat Investment Holdings Limited.

01580483

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Mount Street, London, W1K 2SF
Incorporated 17/08/1981

Previously known as

Rezayat Trade Services Limited · until 08/07/1985
Divecome Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis

Officers

Mr Tarek Fuad Abuzayyad

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr. Ramesh Krishna Murthy

director · Since 03/08/2026

BRITISH · ENGLAND · Age 64

Mr. Muhammad Ahsen Kamal

director · Since 03/08/2026

BRITISH · ENGLAND · Age 50

Tarek Fuad Abuzayyad

director · Since 21/06/2024

British · United Kingdom · Age 57

Former

Noble Dreghorn

director · Resigned 15/04/1994

Patrick Gault De Courcy Ireland

secretary · Resigned 11/11/2013

Miraj Uddin

director · Resigned 31/08/2020

Stephen John Evans

secretary · Resigned 31/08/2020

Jacob Kurian

director · Resigned 31/07/2024

Jaya Purushothaman

secretary · Resigned 10/06/2026

Mrs Jaya Purushothaman

secretary · Resigned 10/06/2026

Persons with Significant Control

Mr Shakeeb Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

Saudi Arabian · Saudi Arabia · Age 51

Rezayat Apartment Complex, Salahudeen Al Ayoubi Street, Al Khobar 31952

Notified 01/09/2019

Mrs Basma Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

British · United Kingdom · Age 53

19, Kensington Gate, London, W8 5NA

Notified 01/09/2019

Mrs Yasmin Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

British · Switzerland · Age 47

0, Chemin Sebastien Castellion 3, Geneva

Notified 01/09/2019

Former PSCs

Mr Teymour Abdulla Abdulghaffar Alireza

Ceased 31/12/2018

Mr Faud Abdulla Alireza

Ceased 31/12/2018

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 52 Mount Street
2026-07-22

52 MOUNT STREET

officer appointed → ABUZAYYAD, Tarek Fuad
2026-07-22