ARABESQUE HOLDING LTD - LONDON


Company Profile Company Filings

Overview

ARABESQUE HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARABESQUE HOLDING LTD was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616956. The accounts status is GROUP and accounts are next due on 14/03/2024.

ARABESQUE HOLDING LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 14/03/2024

Registered Office

5TH FLOOR JAMESTOWN WHARF
LONDON
NW1 7BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARABESQUE ASSET MANAGEMENT HOLDING LIMITED (until 15/11/2020)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR SELIM Oct 1963 German,Egyptian Director 2013-07-19 CURRENT
DR DOMINIC SELWOOD Dec 1970 British Director 2013-07-19 CURRENT
MR GEORG KELL Nov 1954 German Director 2015-08-21 CURRENT
DR DOMINIC SELWOOD Secretary 2013-07-19 CURRENT
KATE SUSANNAH JAMES Sep 1969 British,American Director 2020-08-05 UNTIL 2023-07-18 RESIGNED
MR NICHOLAS ROBERT PAGE Apr 1968 British Director 2020-07-10 UNTIL 2022-06-30 RESIGNED
JOHN RUGGIE Oct 1944 American Director 2018-01-23 UNTIL 2021-09-16 RESIGNED
MR TAREK HOSNI SELIM Aug 1970 German Director 2016-12-15 UNTIL 2018-03-31 RESIGNED
MR ROBERT GIBSON ECCLES May 1951 American Director 2015-06-26 UNTIL 2017-07-02 RESIGNED
MS BARBARA JANET KRUMSIEK Aug 1952 American Director 2016-07-01 UNTIL 2023-07-18 RESIGNED
CARLO KOELZER Aug 1972 German Director 2020-09-17 UNTIL 2022-12-31 RESIGNED
YOLANDA KAKABADSE Sep 1948 Ecuadorean Director 2018-01-24 UNTIL 2022-12-31 RESIGNED
CAROLYN YAUYAN WOO Apr 1954 American Director 2018-01-25 UNTIL 2023-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Arabesque Partnership Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON GLOBAL LIMITED LONDON Active FULL 70100 - Activities of head offices
ARABESQUE ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARABESQUE AI LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARABESQUE Q3.17 LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARABESQUE INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARABESQUE INVESTMENT AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHIFT PROJECT LTD WILMINGTON UNITED STATES Active NO ACCOUNTS FILED None Supplied
THE ARABESQUE PARTNERSHIP LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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SUSHI SALSA (NW1) LIMITED CAMDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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THE ARABESQUE PARTNERSHIP LLP LONDON UNITED KINGDOM Active GROUP None Supplied