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Tejara Capital Limited

06265105

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 Grosvenor Gardens, London, SW1W 0EB
Incorporated 31/05/2007

Previously known as

Dar Capital (Uk) Limited · until 27/10/2014
Stillness 898 Limited · until 28/09/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64191
64191

Officers

Amr Ali Abdallah Abou El Seoud

director · Since 28/09/2007

British · United Arab Emirates · Age 57

Miyan Mansur Mannan

director · Since 07/02/2011

British · England · Age 72

Duncan Ritchie Smith

director · Since 18/04/2011

British · England · Age 72

Alice Catherine Gates

director · Since 16/10/2025

British · England · Age 42

Jonathan Richard Gates

director · Since 16/10/2025

British · England · Age 41

Former

T&H Directors Limited

corporate director · Resigned 02/10/2007

T&H Secretarial Services Limited

corporate secretary · Resigned 23/01/2008

Adham Charanoglu

director · Resigned 07/03/2008

Razam Mohamed Yousef Al Roumi

director · Resigned 09/01/2009

Ahmad Salam

director · Resigned 07/02/2011

Mahmoud Samy Mohamed Aly El-Sayed

director · Resigned 07/02/2011

Rahan Ahmad Shaheen

secretary · Resigned 07/02/2011

Adnan Abdulqader Al-Musallam

director · Resigned 29/05/2014

Roupen Avsharian

secretary · Resigned 31/10/2019

Persons with Significant Control

Dr Abdulrahman Younes Abdulrahman Mohamed Almuhairi

75–100% shares

Emirati · United Arab Emirates · Age 61

40, Grosvenor Gardens, London, SW1W 0EB

Notified 12/12/2023

Former PSCs

Mr Najeeb Al Humaidhi

Ceased 12/12/2023

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 23/08/2017Registered 31/08/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/06/2014Registered 08/07/2014Satisfied 25/08/2017
Charge
outstanding

ISLAMIC BANK OF BRITAIN PLC

Created 12/03/2014Registered 01/04/2014
charge
outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 20/04/2010Registered 27/04/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 11/05/2009Registered 13/05/2009Satisfied 20/04/2012

Change History

officer appointedSMITH, Duncan Ritchie
2026-06-07
officer appointedABOU EL SEOUD, Amr Ali Abdallah
2026-06-07
officer appointedGATES, Alice Catherine
2026-06-07
officer appointedGATES, Jonathan Richard
2026-06-07
officer appointedMANNAN, Miyan Mansur
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line140 Grosvenor Gardens
2026-06-07

15TH FLOOR

post townLondon
2026-06-07

LONDON

postcodeSW1W 0EB
2026-06-07

W1G 0PW