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ST. GEORGE'S INVESTMENT COMPANY

ST. GEORGE'S INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST. GEORGE'S INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02239800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. GEORGE'S INVESTMENT COMPANY?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST. GEORGE'S INVESTMENT COMPANY located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. GEORGE'S INVESTMENT COMPANY?

    Previous Company Names
    Company NameFromUntil
    ST. GEORGE'S INVESTMENTS (U.K.) Jun 22, 1989Jun 22, 1989
    BOND PROPERTY INVESTMENTS (U.K.) LIMITEDOct 17, 1988Oct 17, 1988
    BANGEXTRA LIMITEDApr 06, 1988Apr 06, 1988

    What are the latest accounts for ST. GEORGE'S INVESTMENT COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST. GEORGE'S INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ST. GEORGE'S INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on Jan 27, 2026

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Jan 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on Jan 06, 2025

    		2 pagesCH01

    Director's details changed for Sultan Omran Sultan Matar Alhallami on Sep 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Dec 31, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christian Simon Gartner on Jun 02, 2022

    		2 pagesCH01

    Director's details changed for Sultan Omran Sultan Matar Alhallami on Nov 09, 2024

    		2 pagesCH01

    Termination of appointment of Ahmed Rashed Mohamed Obaid Almheiri as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Abdulla Khaleefa Gaith Khaleefa Alqubaisi as a director on Dec 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on Sep 02, 2024

    		2 pagesCH01

    Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Notification of Abu Dhabi Investment Authority as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr Christian Simon Gartner on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Sultan Omran Sulan Matar Alhallami on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on Jul 04, 2023

    		2 pagesAP01

    Termination of appointment of Joginder Franz Anand as a director on Jul 04, 2023

    		1 pagesTM01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of ST. GEORGE'S INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ALAMERI, Hamad Mohammed Hamad Rauda
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati311642270003
    ALHALLAMI, Sultan Omran Sultan Matar
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati290906110012
    ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati330474540002
    GARTNER, Christian Simon
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesAustrian296699170003
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Secretary
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Uae48413460001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		160236250001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Secretary
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Uae75373420001
    ALQUBAISI, Mohamed Ahmed Darwish Karam
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    		Secretary
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    		198058020001
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Secretary
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab Emirates198058010001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		Secretary
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		British48413470001
    MCDONALD, Ronald Nicolson
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    		Secretary
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    		British22335210001
    PROUT, Geoffrey
    32a Cedar Road
    Oxhey
    WD1 4QW Watford
    Hertfordshire
    		Secretary
    32a Cedar Road
    Oxhey
    WD1 4QW Watford
    Hertfordshire
    		British42173190001
    MANACOR (JERSEY) LIMITED
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    		Secretary
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number10518
    		160241400001
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Uae48413460001
    AL MARAR, Mohamed Jabara Hassan Matar
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati133180100001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		U A EEmirati160234340001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Director
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Uae75373420001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae33077240001
    AL-NAZRUI, Salen
    Flat 6d Thorney Court
    Palace Gate
    W8 5NJ London
    		Director
    Flat 6d Thorney Court
    Palace Gate
    W8 5NJ London
    		U A E32494150001
    AL-NUHEIRI, Khalifa
    Adia Building
    Cornyche Road
    Abu Dhabi
    Uae
    		Director
    Adia Building
    Cornyche Road
    Abu Dhabi
    Uae
    		Uae32494160001
    ALHAMELI, Mohamed Mahash Saeed Salem
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Director
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		United Arab EmiratesUnited Arab Emirates197998340001
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United Arab EmiratesEmirati167326250006
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesEmirati167326250006
    ALMHEIRI, Ahmed Rashed Mohamed Obaid
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati250042720002
    ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
    LU1 3AE Luton
    400 Capability Green
    Bedfordshire
    England
    		Director
    LU1 3AE Luton
    400 Capability Green
    Bedfordshire
    England
    		United Arab EmiratesEmirati194535770010
    ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates167325340006
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates198058010001
    ALROMAITHI, Majed Salem Khalifa Rashed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates126913380002
    ANAND, Joginder Franz, Dr
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United Arab EmiratesBritish248376220002
    ANAND, Joginder Franz, Dr
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesBritish248376220003
    BONNING, Harry Baxter
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		Director
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    		British42834240001
    FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Director
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Uae76413910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. GEORGE'S INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abu Dhabi Investment Authority
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Jul 08, 2024
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		No
    Legal FormPublic Investment Institution
    Legal AuthorityLaw No. (5) Of 1981 Concerning The Re-Organization Of The Abu Dhabi Investment Authority, As Amended.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Government Of The Emirate Of Abu Dhabi
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Apr 06, 2016
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Yes
    Legal FormGovernment Body
    Legal AuthorityLaws Of The United Arab Emirates.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0