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Sedra Investments Limited

03887133

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 26/11/1999

Previously known as

Pulham Investments Limited · until 03/11/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Rutger Jan Christiaan De Kreij

director · Since 05/10/2018

GROUP FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 4 other boards

Mrs Magalie Rungasamy

secretary · Since 17/02/2025

Mr Adel Al Jasem

director · Since 05/11/2025

GROUP MANAGER CORPORATE FINANCE & TREASU

KUWAITI · KUWAIT · Age 53

Also on 1 other board

Mr Khaled Al Nesafi

director · Since 20/05/2026

KUWAITI · ENGLAND · Age 46

Also on 1 other board

Rutger Jan Christiaan De Kreij

director · Since 05/10/2018

Dutch · Netherlands · Age 57

Magalie Rungasamy

secretary · Since 17/02/2025

Adel Al Jasem

director · Since 05/11/2025

Kuwaiti · Kuwait · Age 53

Khaled Al Nesafi

director · Since 20/05/2026

Kuwaiti · England · Age 46

Former

Adnan Khaleel Mohamed Al Qallaf

secretary · Resigned 30/07/2015

Bakheet Al-Rashidi

director · Resigned 14/11/2017

Khaled Al-Mushaileh

director · Resigned 14/11/2017

Fadhel Abdulaziz Al-Faraj

director · Resigned 14/11/2017

Anthony Peter Saunders

director · Resigned 05/10/2018

Abdullah Al-Azemi

director · Resigned 31/12/2018

Nabil Bourisli

director · Resigned 04/02/2019

Laura Carter

secretary · Resigned 01/05/2019

Amrita Monica Kaur Dhillon

secretary · Resigned 13/11/2019

Peter Coules

secretary · Resigned 17/02/2025

Ayman Al-Qattan

director · Resigned 28/07/2025

Naser Mubarak Mohammed Ben-Butain

director · Resigned 18/05/2026

Persons with Significant Control

State Of Kuwait

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

Ministry Of Oil, Block 1, Kuwait City

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

RHEINHYP RHEINISCHE HYPOTHEKENBANK AG

Created 28/02/2000Registered 15/03/2000

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Dukes Court
2026-06-24

DUKES COURT

post townWoking
2026-06-24

WOKING