G33 GLOBAL 1 LIMITED - LONDON


Company Profile Company Filings

Overview

G33 GLOBAL 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G33 GLOBAL 1 LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328847. The accounts status is GROUP and accounts are next due on 30/09/2024.

G33 GLOBAL 1 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RASMALA UK LIMITED (until 16/11/2023)
RASMALA UK PLC (until 14/01/2019)
RASMALA PLC (until 14/01/2019)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC NICHOLAS SWATS May 1964 British Director 2023-09-06 CURRENT
ZULFI CAAR HYDARI Nov 1973 British Director 2011-05-30 CURRENT
MR SHABIR AHMED RANDEREE Mar 1962 British Director 2005-02-21 UNTIL 2012-08-30 RESIGNED
ATIF RAZA Nov 1958 Pakistani Director 2006-06-20 UNTIL 2008-02-22 RESIGNED
GEORGE KENNEDY MORTON Jan 1946 British Director 2005-02-21 UNTIL 2011-05-27 RESIGNED
MICHAEL WILLINGHAM-TOXVAERD Nov 1974 Danish Director 2011-05-30 UNTIL 2020-03-31 RESIGNED
MR NEIL THOMAS MCDOUGALL Apr 1967 British Director 2015-11-24 UNTIL 2020-02-26 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2005-01-11 UNTIL 2005-01-11 RESIGNED
JULIE MARQUISS British Director 2005-01-11 UNTIL 2005-01-11 RESIGNED
MR TONY ELLINGHAM Feb 1958 British Director 2005-10-31 UNTIL 2006-06-02 RESIGNED
MR KEITH GEORGE MCLEOD Nov 1963 British Director 2008-07-02 UNTIL 2013-05-28 RESIGNED
MUHAMMAD ABDULLAH AL-HARITH SINCLAIR Secretary 2013-02-05 UNTIL 2014-10-20 RESIGNED
MR KEITH GEORGE MCLEOD Secretary 2012-03-02 UNTIL 2013-02-05 RESIGNED
NEIL THOMAS MCDOUGALL British Secretary 2015-01-05 UNTIL 2020-03-03 RESIGNED
JULIE MARQUISS British Secretary 2005-01-11 UNTIL 2005-01-11 RESIGNED
PATRICK ALAN CROSLAND GRAHAM Secretary 2005-06-30 UNTIL 2005-12-23 RESIGNED
MOHAMMED ABDUL MOHAIMIN CHOWDHURY Secretary 2005-12-23 UNTIL 2012-03-02 RESIGNED
MICHAEL IAN CARTER British Secretary 2005-01-11 UNTIL 2005-06-30 RESIGNED
ADNAN AHMED YOUSIF Jan 1955 Bahraini Director 2005-02-21 UNTIL 2011-02-02 RESIGNED
CHRISTOPHE JOSEPH BALET Mar 1966 Swiss Director 2005-01-11 UNTIL 2006-01-25 RESIGNED
HATEM ABOU SAID Dec 1935 British Director 2005-02-21 UNTIL 2008-05-08 RESIGNED
YUSEF ABU KHADRA Feb 1947 British Director 2005-12-20 UNTIL 2011-06-14 RESIGNED
ZAHER MOHAMMED AL AJJANI Jan 1977 Bahraini Director 2008-07-02 UNTIL 2010-04-28 RESIGNED
KHALID ABDULLA AL BASSAM Jan 1962 Bahraini Director 2005-02-21 UNTIL 2008-02-17 RESIGNED
MUBARAK ABDULLAH AL MUBARAK AL SABAH May 1976 Kuwaiti Director 2007-09-28 UNTIL 2008-05-08 RESIGNED
ABDALLAH YAHYA AL-MOUALLIMI May 1952 Saudi Arabian Director 2011-12-15 UNTIL 2020-02-29 RESIGNED
MOHAMMED ALSARHAN Mar 1954 Saudi Director 2008-07-02 UNTIL 2016-05-31 RESIGNED
YASER ABDULJALIL ALI ALSHARIFI Jul 1972 Bahraini Director 2010-07-27 UNTIL 2011-06-14 RESIGNED
SALMAN ABDELKAREM ABBASI Apr 1940 American Director 2006-03-24 UNTIL 2011-05-27 RESIGNED
MR MARTIN GILBERT BARROW Mar 1944 British Director 2013-04-18 UNTIL 2022-12-26 RESIGNED
SUBHI BENKHADRA Sep 1963 British Director 2008-07-02 UNTIL 2011-09-14 RESIGNED
MR ABED ABDULRASOOL ABDULNABI ALZEERA Sep 1959 Bahraini Director 2006-03-24 UNTIL 2013-11-27 RESIGNED
JOHN CLOUTING Jan 1946 British Director 2005-06-06 UNTIL 2008-12-20 RESIGNED
JOHN WRIGHT Sep 1941 British Director 2012-03-06 UNTIL 2022-12-26 RESIGNED
MICHAEL IAN CARTER British Director 2005-01-11 UNTIL 2006-03-31 RESIGNED
JOHN WEGUELIN Nov 1950 British Director 2005-06-01 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zak Hydari 2021-01-28 11/1973 London   Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Jaime Alberto Paz Rodriguez Arosemena 2021-01-28 11/1963 London   Voting rights 75 to 100 percent

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