Abraaj Advisers UK Limited

Company Registration Number: 06541632

Company registered in England and Wales

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Abraaj Advisers UK Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

There are 200 companies currently registered at this postcode, including this one.

All companies at SE1 2AQ

Registration Data

Company Number

06541632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,295,286£3,313,897£591,683£1,029,802£25,350£0£0£0
of which Cash £423,797£278,715£37,396£21,510£18,150£0£0£0
Total Assets £5,295,286£3,313,897£591,683£1,029,802£25,350£0£0£0
Current Liabilities £5,079,821£4,431,813£1,938,300£2,083,226£21,753£0£0£0
Net Current Assets £215,465£-1,117,916£-1,346,617£-1,053,424£3,597£0£0£0
Total Net Worth £854,643£400,333£273,847£99,525£3,597£0£0£0

Previous Names

  • ABRAAJ CAPITAL UK LIMITED, active until 24 December 2012
  • ABRAAJ INVESTOR COVERAGE (UK) LIMITED, active until 31 January 2012

Company Officers

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2008

     

    3
    More London Riverside
    London
    SE1 2AQ

  • EL RAMI, Ragheb

    Director

    Appointed on 17 January 2017

     

    Nationality: Lebanese

    Occupation: .

    Month of birth: May 1976

    3
    More London Riverside
    London
    SE1 2AQ

  • MIRANDA, Brian Simon Manuel

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Regional Finance Controller And The Mlro

    Month of birth: July 1968

    3
    More London Riverside
    London
    SE1 2AQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • ANABTAWI, Sari Maher

    Director

    Appointed on 20 March 2008

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1962

    Flat 1
    34 De Vere Gardens
    London
    W8 5AQ

  • EL SEMARY, Mohamed

    Director

    Appointed on 20 March 2008

    Resigned on 15 January 2013

    Nationality: French

    Occupation: Business Executive

    Month of birth: June 1970

    Flat 4301
    Capricorn Tower
    Sheikh Zayed Road
    P O Box 504905
    Dubai
    U.A.E.

  • LAKHANI, Muhammad Rafique

    Director

    Appointed on 30 June 2008

    Resigned on 3 March 2011

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1962

    Abdulla Rasheed Saeed Al Dhaheri Villa 2
    Al Garhoud 214-17b PO BOX 504905
    Dubai
    United Arab Emirates

  • MCCANN, Hilton

    Director

    Appointed on 3 March 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    3
    More London Riverside
    London
    SE1 2AQ
    England

  • SIDDIQUE, Waqar Hassan

    Director

    Appointed on 30 June 2008

    Resigned on 3 March 2011

    Nationality: Pakistani

    Occupation: Director

    Month of birth: April 1957

    Ebrahim Qasims Villa 332/55 Street
    Jumeirah Area PO BOX 504905
    Dubai
    United Arab Emirates

  • VAHID, Ahamed Efthikar Abdul

    Director

    Appointed on 30 June 2008

    Resigned on 3 March 2011

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: February 1963

    Mohd Rashid Saeed Nasser Al Dhaheri Villa 251/89b
    Al Muradaf Area PO BOX 504905
    Dubai
    United Arab Emirates

  • VETTIVETPILLAI, Sivendran

    Director

    Appointed on 20 June 2012

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    3
    More London Riverside
    London
    SE1 2AQ
    England

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    280
    Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D58SI. Transaction: MzE3Mjk3MDA2N2FkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634SAP7. Transaction: MzE3MjE4OTc5MWFkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Sivendran Vettivetpillai as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTRSZ. Transaction: MzE2Njg3ODA2MmFkaXF6a2N4.

  4. 18 January 2017 Appointment of Mr Ragheb El Rami as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YDTRU3. Transaction: MzE2Njg3ODA0NWFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKYBS. Transaction: MzE0Njg0NTM5NWFkaXF6a2N4.

  6. 21 April 2016 Director's details changed for Brian Simon Manuel Miranda on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X55BXZVD. Transaction: MzE0NjczNjkwMWFkaXF6a2N4.

  7. 19 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4K0YQMB. Transaction: MzEzNTE5MTg3MmFkaXF6a2N4.

  8. 19 April 2015 Appointment of Brian Miranda as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: L44UWITT. Transaction: MzEyMTIzMjYzM2FkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Hilton Mccann as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: A44FMQ8A. Transaction: MzEyMTAyNzkyNGFkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9FAR. Transaction: MzExOTcwNjk1NmFkaXF6a2N4.

  11. 6 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZY3NUQ. Transaction: MzExNjMxMTg0NmFkaXF6a2N4.

  12. 23 June 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3ANRJ83. Transaction: MzEwMjM4MTkyNGFkaXF6a2N4.

  13. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397RCYX. Transaction: MzEwMTQ0MzQ0MGFkaXF6a2N4.

  14. 10 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A353OBLT. Transaction: MzA5ODAxMDY1OGFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BB4EA. Transaction: MzA5NjgyOTM4OWFkaXF6a2N4.

  16. 12 September 2013 Registered office address changed from 1 Grafton Street London W1S 4FE England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPWMGG. Transaction: MzA4NDkxNzQ0NmFkaXF6a2N4.

  17. 11 September 2013 Registered office address changed from 3 More London Riverside London SE1 2AQ on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPV5FV. Transaction: MzA4NDg2NTQ3MGFkaXF6a2N4.

  18. 15 August 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ES83U2. Transaction: MzA4MzMyOTU2NmFkaXF6a2N4.

  19. 7 August 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2EA4QEH. Transaction: MzA4MjkxMDUwMmFkaXF6a2N4.

  20. 7 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA3YUG. Transaction: MzA4MjkwMzYxOGFkaXF6a2N4.

  21. 3 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSHL5. Transaction: MzA3NTUyMDE4OGFkaXF6a2N4.

  22. 25 March 2013 Director's details changed for Sivendran Vettivetpillai on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24V3UP4. Transaction: MzA3NTA5MzYzOGFkaXF6a2N4.

  23. 25 March 2013 Director's details changed for Mr Hilton Mccann on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24V3T88. Transaction: MzA3NTA5MzE3M2FkaXF6a2N4.

  24. 25 March 2013 Director's details changed for Mr Hilton Mccann on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24V3T9C. Transaction: MzA3NTA5MzE3NmFkaXF6a2N4.

  25. 17 January 2013 Termination of appointment of Mohamed El Semary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209K4DU. Transaction: MzA3MTI2NTQ5MGFkaXF6a2N4.

  26. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1OGV9S0. Transaction: MzA2OTk2NzEwNGFkaXF6a2N4.

  27. 24 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1OGV9OP. Transaction: MzA2OTk2NjY1M2FkaXF6a2N4.

  28. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEALL. Transaction: MzA2NTI4MjYzMGFkaXF6a2N4.

  29. 16 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFJ7TK. Transaction: MzA2MjcxMjE1OWFkaXF6a2N4.

  30. 18 July 2012 Appointment of Sivendran Vettivetpillai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1DA2597. Transaction: MzA2MDk4NTkyNWFkaXF6a2N4.

  31. 22 March 2012 Director's details changed for Mohamed El Semary on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1581C35. Transaction: MzA1NDU0MjQ3OGFkaXF6a2N4.

  32. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1582GU2. Transaction: MzA1NDU1NTAwM2FkaXF6a2N4.

  33. 22 March 2012 Director's details changed for Hilton Mccann on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1581D0Q. Transaction: MzA1NDU0Mjc1OWFkaXF6a2N4.

  34. 31 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L11O7TP7. Transaction: MzA1MTY0NjMwN2FkaXF6a2N4.

  35. 31 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L11O7TP3. Transaction: MzA1MTY0NjE2MGFkaXF6a2N4.

  36. 13 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: L10CT3AP. Transaction: MzA1MDcwMjk0MmFkaXF6a2N4.

  37. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZJDGXWE. Transaction: MzA0NDY0OTkwMWFkaXF6a2N4.

  38. 28 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: L8U90SPD. Transaction: MzAzNDU2ODE0OWFkaXF6a2N4.

  39. 8 March 2011 Termination of appointment of Waqar Siddique as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9FB7S8R. Transaction: MzAzMzQ2ODI5MmFkaXF6a2N4.

  40. 8 March 2011 Termination of appointment of Muhammad Lakhani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9FB8S8S. Transaction: MzAzMzQ2ODI2NWFkaXF6a2N4.

  41. 8 March 2011 Termination of appointment of Ahamed Vahid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9FB9S8T. Transaction: MzAzMzQ2ODE5OWFkaXF6a2N4.

  42. 8 March 2011 Appointment of Hilton Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L9FBAS8U. Transaction: MzAzMzQ2NzM2OGFkaXF6a2N4.

  43. 18 January 2011 Termination of appointment of Sari Anabtawi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM390QTR. Transaction: MzAzMDYzNDcyOWFkaXF6a2N4.

  44. 30 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LF8M3PI4. Transaction: MzAyNzkxMDI5MmFkaXF6a2N4.

  45. 24 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: LO76AK6M. Transaction: MzAxNjE2ODgzN2FkaXF6a2N4.

  46. 19 May 2010 Appointment of Ahamed Efthikar Abdul Vahid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LODQKK2I. Transaction: MzAxNTg4MjA0NWFkaXF6a2N4.

  47. 19 May 2010 Appointment of Waqar Hassan Siddique as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LODQIK2G. Transaction: MzAxNTg4MTk5MWFkaXF6a2N4.

  48. 19 May 2010 Appointment of Muhammad Rafique Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LODQJK2H. Transaction: MzAxNTg4MTgwM2FkaXF6a2N4.

  49. 23 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LX1B5F3H. Transaction: MzAwMzQ2MTI3MWFkaXF6a2N4.

  50. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L83688L3. Transaction: MjAyOTc2ODU0NGFkaXF6a2N4.

  51. 18 August 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ERGLX003. Transaction: MjAxMTIxNDgwN2FkaXF6a2N4.

  52. 4 August 2008 Nc inc already adjusted 30/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LJTDR1VX. Transaction: MjAxMDIxNjM4NGFkaXF6a2N4.

  53. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDIxNjMzOWFkaXF6a2N4.

  54. 1 August 2008 Director appointed sari maher anabtawi [View PDF]

    Category: Officers. Type: 288a. Barcode: LJTDQ1VW. Transaction: MjAxMDE1MjI5NGFkaXF6a2N4.

  55. 1 August 2008 Director appointed mohamed el semary [View PDF]

    Category: Officers. Type: 288a. Barcode: LJTDS1VY. Transaction: MjAxMDE1MjE5MGFkaXF6a2N4.

  56. 1 August 2008 Secretary appointed norose company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LJTDT1VZ. Transaction: MjAxMDE1MjEwOWFkaXF6a2N4.

  57. 1 August 2008 Registered office changed on 01/08/2008 from abraaj investor coverage (uk) LIMITED 280 gray's inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: LJTDM1VS. Transaction: MjAxMDE1MDIyN2FkaXF6a2N4.

  58. 1 August 2008 Appointment terminated director luciene james LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJTDN1VT. Transaction: MjAxMDE1MDIwN2FkaXF6a2N4.

  59. 1 August 2008 Appointment terminated secretary the company registration agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJTDO1VU. Transaction: MjAxMDE1MDE4NGFkaXF6a2N4.

  60. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LPSHSY6F. Transaction: MjAwMTg0MDU5OGFkaXF6a2N4.

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