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London International Exhibition Centre Holdings Plc

03604485

active
Public Limited Company
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 27/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Lord Thomas Jeremy King C.H.

director · Since 17/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 2 other boards

Humaid Matar Salem Bader Aldhaheri

director · Since 02/05/2008

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

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

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

Adcg (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 06507815 · Companies House · Private 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
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/12/2025Registered 16/12/2025
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 08/08/2022Registered 08/08/2022Satisfied 07/11/2023
Charge
outstanding

FIRST ABU DHABI BANK PJSC, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY

Created 22/12/2021Registered 05/01/2022
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 22/08/2024
charge
satisfied

THE REED EXHIBITION COMPANIES LIMITED

Created 09/04/1999Registered 30/04/1999Satisfied 14/12/2002
charge
satisfied

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

Created 09/04/1999Registered 27/04/1999Satisfied 04/04/2008