St. George'S Investment Company
02239800
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Accounts
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 15/01/2016
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 39
Also on 1 other board
secretary · Since 15/02/2021
BRITISH
Also on 1295 other boards
director · Since 02/06/2022
COMPANY DIRECTOR
AUSTRIAN · UNITED ARAB EMIRATES · Age 49
Also on 1 other board
director · Since 04/07/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 34
Also on 2 other boards
director · Since 18/12/2024
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 36
director · Since 15/01/2016
Emirati · United Arab Emirates · Age 39
corporate secretary · Since 15/02/2021
Reg: 06902863
Also on 1295 other boards
director · Since 04/07/2023
Emirati · United Arab Emirates · Age 34
director · Since 18/12/2024
Emirati · United Arab Emirates · Age 36
Former
secretary · Resigned 11/05/2015
director · Resigned 15/01/2016
director · Resigned 25/07/2017
secretary · Resigned 15/03/2018
director · Resigned 09/08/2018
director · Resigned 09/08/2018
director · Resigned 09/08/2018
corporate secretary · Resigned 31/01/2021
director · Resigned 02/06/2022
director · Resigned 18/12/2024
Persons with Significant Control
Abu Dhabi Investment Authority
Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi
Notified 08/07/2024
Former PSCs
Government Of The Emirate Of Abu Dhabi
Ceased 08/07/2024
Charges3 outstanding
NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
Change History
Active
Private Unlimited Company
C/O TMF GROUP 13TH FLOOR
LONDON