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Red Sea Gateway Terminal International Limited

14154659

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 07/06/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

64304
Activities of open-ended investment companies

Officers

Aamer Abdullah Alireza

director · Since 01/06/2023

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 56

Raaid Khalid Ahmed Yousuf Zainal Alireza

director · Since 01/06/2023

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 49

Also on 1 other board

Baker Abdulrahman Almohana

director · Since 12/07/2023

NON-EXECUTIVE DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 42

Omar Jahidi

director · Since 12/07/2023

NON-EXECUTIVE DIRECTOR

MOROCCAN · SAUDI ARABIA · Age 44

Elemental Company Secretary Limited

secretary · Since 27/11/2023

Also on 429 other boards

Asyraf Suhaimi Bin Sulaiman

director · Since 29/12/2024

DIRECTOR

MALAYSIAN · MALAYSIA · Age 44

Also on 1 other board

Jens Offersgaard Floe

director · Since 03/06/2026

DANISH · SAUDI ARABIA · Age 56

Aamer Abdullah Alireza

director · Since 01/06/2023

Saudi Arabian · Saudi Arabia · Age 56

Raaid Khalid Ahmed Yousuf Zainal Alireza

director · Since 01/06/2023

Saudi Arabian · Saudi Arabia · Age 49

Ranjith Baden Powell

director · Since 12/07/2023

Australian · Saudi Arabia · Age 55

Baker Abdulrahman Almohana

director · Since 12/07/2023

Saudi Arabian · Saudi Arabia · Age 42

Omar Jahidi

director · Since 12/07/2023

Moroccan · Saudi Arabia · Age 44

Elemental Company Secretary Limited

corporate secretary · Since 27/11/2023

Reg: 07900133

Also on 429 other boards

Asyraf Suhaimi Bin Sulaiman

director · Since 29/12/2024

Malaysian · Malaysia · Age 44

Jens Offersgaard Floe

director · Since 03/06/2026

Danish · Saudi Arabia · Age 56

Former

Jens Offersgaard Floe

director · Resigned 01/06/2023

Ince Gd Corporate Services Limited

corporate secretary · Resigned 10/07/2023

Che Khalib Bin Mohamad Noh

director · Resigned 24/07/2023

Ince & Co Corporate Services Limited

corporate secretary · Resigned 29/09/2023

Badrulhisyam Bin Fauzi

director · Resigned 29/12/2024

Jesper Kjaedegaard

director · Resigned 03/06/2026

Mr Jesper Kjaedegaard

director · Resigned 03/06/2026

Ranjith Baden Powell

director · Resigned 26/08/2026

Persons with Significant Control

Red Sea Ports Development International Limited

50–75% shares

27, Old Gloucester Street, London, WC1N 3AX

Reg: 13362340 · Companies House · Limited By Shares

Notified 07/06/2022

Charges2 outstanding

Charge
outstanding

INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED (IDCOL) AS THE SECURITY AGENT OF THE SECURED CREDITO

Created 26/02/2025Registered 11/03/2025
Charge
outstanding

INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED (IDCOL) AS SECURITY AGENT

Created 26/02/2025Registered 04/03/2025

Change History

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-09
officer appointedALIREZA, Aamer Abdullah
2026-08-09
officer appointedALIREZA, Raaid Khalid Ahmed Yousuf Zainal
2026-08-09
officer appointedALMOHANA, Baker Abdulrahman
2026-08-09
officer appointedFLOE, Jens Offersgaard
2026-08-09
officer appointedJAHIDI, Omar
2026-08-09
officer appointedPOWELL, Ranjith Baden
2026-08-09
officer appointedSULAIMAN, Asyraf Suhaimi Bin
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line127 Old Gloucester Street
2026-08-09

27 OLD GLOUCESTER STREET

post townLondon
2026-08-09

LONDON