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 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
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)
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 |