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Samba London Limited

07400066

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

Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP
Incorporated 07/10/2010

Previously known as

Forsters Shelfco 331 Limited · until 12/10/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Patricia Gonzales

secretary · Since 30/04/2014

BRITISH

Abdulla Mohammad Khalifa S Bin Habtoor

director · Since 26/07/2018

VICE PRESIDENT

EMIRATI · UNITED ARAB EMIRATES · Age 43

Mr Iqbal Amin Holy

director · Since 18/05/2022

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 49

Also on 3 other boards

Patricia Gonzales

secretary · Since 30/04/2014

British

Abdulla Mohammad Khalifa S Bin Habtoor

director · Since 26/07/2018

Emirati · United Arab Emirates · Age 43

Iqbal Amin Holy

director · Since 18/05/2022

Australian · United Arab Emirates · Age 49

Former

Craigie Anne Pearson

director · Resigned 12/10/2010

Forsters Secretaries Limited

corporate secretary · Resigned 12/10/2010

Forsters Directors Limited

corporate director · Resigned 12/10/2010

Rahul Nath

director · Resigned 18/07/2011

Danielle Elizabeth Billera

director · Resigned 30/04/2014

Danny Goldenberg

director · Resigned 30/04/2014

Matthew Johnson

director · Resigned 12/04/2016

Abdel Hameed Mustafa Ahmed

director · Resigned 27/06/2016

Saif Jaffar Suhail Markhan Alketbi

director · Resigned 27/06/2016

Alyazia Khalifa Al Marri

director · Resigned 27/06/2016

Marwan Iqbal Mohammad Abdullah Abedin

director · Resigned 07/08/2017

Pawan Kumar Gautam

director · Resigned 07/08/2017

Constantino Cesar Vazquez Pardo

director · Resigned 07/08/2017

Amir Naim Khan

director · Resigned 26/07/2018

Richard Taylor

director · Resigned 21/01/2020

Iqbal Amin Holy

director · Resigned 28/07/2021

Ahmad Khalid Mohamed Ahmad Bin Sulaiman

director · Resigned 18/05/2022

Danielle Elizabeth Billera

director · Resigned 01/01/2023

Ari Ojalvo Oner

director · Resigned 15/12/2023

Shimon Bokovza

director · Resigned 15/12/2023

Matthew Johnson

director · Resigned 15/12/2023

Paul Stuart Gyles

director · Resigned 22/05/2024

Persons with Significant Control

Shamal Overseas U.K. Ltd

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

The Maltings, 2 Anderson Road, Birmingham, B66 4AR

Reg: 08862908 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2014Registered 29/10/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2014Registered 29/10/2014Satisfied 12/02/2024
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/07/2012Registered 27/07/2012Satisfied 11/10/2022
charge
satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 20/07/2012Registered 25/07/2012Satisfied 11/10/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Uncommon Sushi Samba Corporate Office
2026-07-18

UNCOMMON SUSHI SAMBA CORPORATE OFFICE

post townLondon
2026-07-18

LONDON