London International Exhibition Centre Plc

03458317

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, LONDON, E16 1XL

Incorporated 30/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990

Other business support service activities

Officers

Lord Thomas Jeremy King C.H.

director · Since 22/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 2 other boards

Humaid Matar Al Dhaheri

director · Since 06/06/2008

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Also on 9 other boards

Mr Simon Price

secretary · Since 05/04/2011

Mr Jeremy Paul Esmond Rees

director · Since 11/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Lindsay David Hawkins

director · Since 03/04/2024

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 42

Mr Ahmad Shaker Mohamed Abed Rabbo

director · Since 03/04/2024

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 40

Muhammad Kashif Mahmood

director · Since 30/04/2026

PAKISTANI · UNITED ARAB EMIRATES · Age 41

Persons with Significant Control

London International Exhibition Centre Holdings Plc

75–100% shares

75–100% votes

Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 03604485 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2026Registered 02/04/2026

Charge

satisfied

FIRST ABU DHABI BANK PJSC, LONDON BRANCH

Created 28/10/2024Registered 31/10/2024Satisfied 10/04/2026

Charge

satisfied

FIRST ABU DHABI BANK PJSC, LONDON BRANCH AS SECURITY AGENT

Created 15/08/2022Registered 22/08/2022Satisfied 10/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2021Registered 26/04/2021Satisfied 07/11/2023

charge

satisfied

NATIONAL BANK OF ABU DHABI LONDON BRANCH

Created 04/05/2010Registered 12/05/2010Satisfied 23/12/2021

charge

satisfied

NATIONAL BANK OF ABU DHABI

Created 11/07/2008Registered 17/07/2008Satisfied 08/02/2023

charge

outstanding

ADCG (UK) LIMITED

Created 16/05/2008Registered 22/05/2008

charge

outstanding

ADCG (UK) LIMITED

Created 16/05/2008Registered 22/05/2008

charge

satisfied

VISIONARY PROPERTIES LIMITED

Created 05/11/2007Registered 08/11/2007Satisfied 06/06/2008

charge

satisfied

VISIONARY PROPERTIES LIMITED

Created 02/11/2007Registered 08/11/2007Satisfied 06/06/2008

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 02/08/2002Registered 10/08/2002Satisfied 07/08/2003

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 02/08/2002Registered 10/08/2002Satisfied 07/08/2003

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 02/08/2002Registered 10/08/2002Satisfied 07/08/2003

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/10/2001Registered 23/10/2001Satisfied 10/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2000Registered 03/01/2001Satisfied 07/08/2003

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 19/12/2000Registered 21/12/2000Satisfied 07/08/2003

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 19/12/2000Registered 21/12/2000Satisfied 07/08/2003

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER CLASS A SECUREDCREDITORS

Created 09/04/1999Registered 27/04/1999Satisfied 10/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1999Registered 19/04/1999Satisfied 04/03/2005