Back to search

Sushisamba Group Limited

08933834

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP
Incorporated 11/03/2014

Previously known as

Fusion Newco Limited · until 05/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

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

Matthew Johnson

director · Resigned 12/04/2016

Saif Jaffar Suhail Markhan Alketbi

director · Resigned 27/06/2016

Alyazia Khalifa Al Marri

director · Resigned 27/06/2016

Abdel Hameed Mustafa Ahmed

director · Resigned 27/06/2016

Marwan Iqbal Mohammad Abdullah Abedin

director · Resigned 07/08/2017

Constantino Cesar Vazquez Pardo

director · Resigned 07/08/2017

Pawan Kumar Gautam

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

Shimon Bokovza

director · Resigned 15/12/2023

Ari Ojalvo Oner

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 29/03/2018

Charges0 outstanding

Charge
satisfied

KRAGT CAPITAL INVESTMENTS B.V.

Created 30/01/2018Registered 13/02/2018Satisfied 20/12/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Uncommon Sushi Samba Corporate Office
2026-06-08

UNCOMMON SUSHI SAMBA CORPORATE OFFICE

post townLondon
2026-06-08

LONDON