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LONDON INTERNATIONAL EXHIBITION CENTRE PLC

LONDON INTERNATIONAL EXHIBITION CENTRE PLC

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

    • Overview

    Company NameLONDON INTERNATIONAL EXHIBITION CENTRE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03458317
    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 LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON INTERNATIONAL EXHIBITION CENTRE PLC located?

    Registered Office Address
    Excel London Management Office Warehouse K
    One Western Gateway
    E16 1XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    Previous Company Names
    Company NameFromUntil
    HIGHPINE LIMITEDOct 30, 1997Oct 30, 1997

    What are the latest accounts for LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		79 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Registration of charge 034583170018, created on Oct 28, 2024

    		57 pagesMR01

    Full accounts made up to Dec 31, 2023

    		66 pagesAA

    Appointment of Mr Lindsay David Hawkins as a director on Apr 03, 2024

    		2 pagesAP01

    Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on Apr 03, 2024

    		2 pagesAP01

    Termination of appointment of Roque Manuel Solabarrieta as a director on Apr 03, 2024

    		1 pagesTM01

    Satisfaction of charge 034583170016 in full

    		4 pagesMR04

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Full accounts made up to Dec 31, 2022

    		64 pagesAA

    Appointment of Mr Matti Kivekas as a director on Jun 13, 2023

    		2 pagesAP01

    Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Steven John Norris as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Michael James Henderson as a director on Mar 01, 2023

    		1 pagesTM01

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Confirmation statement made on Oct 30, 2022 with updates

    		4 pagesCS01

    Registration of charge 034583170017, created on Aug 15, 2022

    		56 pagesMR01

    Full accounts made up to Dec 31, 2021

    		57 pagesAA

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on Oct 13, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Simon
    P.O. Box 5546
    Abu Dhabi
    Abu Dhabi National Exhibitions Company
    United Arab Emirates
    		Secretary
    P.O. Box 5546
    Abu Dhabi
    Abu Dhabi National Exhibitions Company
    United Arab Emirates
    		160528090001
    AL DHAHERI, Humaid Matar
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiDirector131124240001
    HAWKINS, Lindsay David
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		United Arab EmiratesAustralianDirector321607060001
    KING, Thomas Jeremy, Lord
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United KingdomBritishDirector27200000005
    KIVEKAS, Matti
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		United Arab EmiratesFinnishDirector310392350001
    RABBO, Ahmad Shaker Mohamed Abed
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		United Arab EmiratesEmiratiDirector321606720001
    REES, Jeremy Paul Esmond
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		EnglandBritishChief Executive Officer203040140001
    BARBER, John Damian
    Park Street
    W1K 7DY London
    115
    		Secretary
    Park Street
    W1K 7DY London
    115
    		British80928060001
    HODGES, Simon
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E161XL London
    Excel London
    		Secretary
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E161XL London
    Excel London
    		British148955070001
    KAM, Yong Kan
    51 Jalan Ss 2/4a
    Petaling Jaya 47300
    FOREIGN Selangor Darul Ehsan
    Malaysia
    		Secretary
    51 Jalan Ss 2/4a
    Petaling Jaya 47300
    FOREIGN Selangor Darul Ehsan
    Malaysia
    		Malaysian56809380001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    United Kingdom
    		Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3526638
    		64631620001
    AL AMERI, Matar Hamdan Sultan Hamdan
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab EmiratesDirector137267630001
    AL DARMAKI, Jasem Mohamed Sultan, H.E.
    c/o Philip Dowson, Chief Financial Officer
    One Western Gateway
    Royal Victoria Docks
    E16 1XL London
    Excel London
    United Kingdom
    		Director
    c/o Philip Dowson, Chief Financial Officer
    One Western Gateway
    Royal Victoria Docks
    E16 1XL London
    Excel London
    United Kingdom
    		United Arab EmiratesUnited Arab EmiratesExecutive Director181735890001
    AL DHAHERI, Ali Saeed Bin Harmal
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab EmiratesDirector129931170003
    AL HAJERI, Omniyat Mohammed Jasim, Dr.
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiDirector Abu Dhabi Health Authority219837890001
    AL HAJERI, Saif Mohamed Ali Al Khait
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab EmiratesDirector137201120001
    AL JAEEDI, Salah Saleh Salem
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiChief Financial Officer183812220001
    AL MAIL, Majid Sultan Mohamed Sultan
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		United Arab EmiratesEmiratiInvestment Principal264695360002
    AL MANSOORI, Khalifa Nasser
    c/o Philip Dowson Chief Financial Officer
    Royal Victoria Dock
    E16 1XL London
    Excel London One Western Gateway
    		Director
    c/o Philip Dowson Chief Financial Officer
    Royal Victoria Dock
    E16 1XL London
    Excel London One Western Gateway
    		United Arab EmiratesUnited Arab EmiratesDirector160526470001
    AL MARAR, Ali Murshed Ali Murshed
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiSenior Vice President - Administration Al Hosn Gas219839540001
    AL MAZROUIE, Ahmad Humaid
    Al Mourout
    Abu Dhabi
    Villa No 3
    Uae
    		Director
    Al Mourout
    Abu Dhabi
    Villa No 3
    Uae
    		United Arab EmiratesDirector131123780002
    AL MUHAIRI, Hamad Hareb Salem Khalifa
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		United Arab EmiratesEmiratiDirector Of Govt. Protocol & Int. Affairs Office264763300001
    AL MUHAIRI, Hareb Mubarak Abdulla Mohammed
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiSvp Corporate & International Affairs219836690001
    AL MUHAIRI, Mubarak Hamad
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    c/o C/O Philip Dowson Chief Financial Officer
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUniterd Arab EmiratesDirector137201040001
    AL QUBAISI, Khalifa Yahweel Mohamed
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		United Arab EmiratesEmiratiChief Commercial Officer264695900002
    AL QUBAISI, Mohamed Najem Mohamed
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiVice Chairman Abu Dhabi Global Market219835340001
    AL SHERYANI, Yousef Al Shaibi Khamis, Dr.
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiConsultant - Dg Office Abu Dhabi Education Council219845750001
    ANG, Chong Leng
    A-23a-2 Hampshire Park
    6 Persiaran Hampshire
    FOREIGN 50450 Kuala Lumpur
    Malaysia
    		Director
    A-23a-2 Hampshire Park
    6 Persiaran Hampshire
    FOREIGN 50450 Kuala Lumpur
    Malaysia
    		MalaysianHead Financial Services82023640001
    ARCULUS, Thomas David Guy, Sir
    c/o C/O Philip Dowson Chief Financial Controller
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    c/o C/O Philip Dowson Chief Financial Controller
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London
    		United KingdomBritishDirector80344070007
    BESWICK, Timothy John
    21 Kirby Road
    GU21 4RJ Horsell
    Surrey
    		Director
    21 Kirby Road
    GU21 4RJ Horsell
    Surrey
    		BritishChartered Accountant89022070001
    BUCHAN, William James
    Winkworth Grange
    Hascombe Road South Munstead
    GU8 4AD Godalming
    Surrey
    		Director
    Winkworth Grange
    Hascombe Road South Munstead
    GU8 4AD Godalming
    Surrey
    		EnglandBritishChief Executive79917240001
    BUDDEN, Derek Ernest Arthur
    Elmfield 25 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    		Director
    Elmfield 25 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    		BritishDirector605520001
    CHAN, Chee Beng
    3 Jalan Tr 6/1
    Tropicana Golf & Country Club
    Petaling Jaya
    Selangor Darul Ehsan 47410
    Malaysia
    		Director
    3 Jalan Tr 6/1
    Tropicana Golf & Country Club
    Petaling Jaya
    Selangor Darul Ehsan 47410
    Malaysia
    		MalaysianExecutive Director82139350001
    CHAN, Chee Beng
    3 Jalan Tr 6/1
    Tropicana Golf & Country Club
    Petaling Jaya
    Selangor Darul Ehsan 47410
    Malaysia
    		Director
    3 Jalan Tr 6/1
    Tropicana Golf & Country Club
    Petaling Jaya
    Selangor Darul Ehsan 47410
    Malaysia
    		MalaysianExecutive Director82139350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03604485
    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