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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

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

    • Overview

    Company NameLONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03604485
    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 HOLDINGS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS 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 HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITEDFeb 19, 1999Feb 19, 1999
    BAYGOLD LIMITEDJul 27, 1998Jul 27, 1998

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

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 036044850007 in full

    		1 pagesMR04

    Satisfaction of charge 036044850008 in full

    		1 pagesMR04

    Registration of charge 036044850010, created on Apr 01, 2026

    		34 pagesMR01

    Director's details changed for Mr Ahmad Shaker Mohamed Abed Rabbo on Feb 11, 2026

    		2 pagesCH01

    Director's details changed for Humaid Matar Al Dhaheri on Feb 02, 2026

    		2 pagesCH01

    Registration of charge 036044850009, created on Dec 09, 2025

    		30 pagesMR01

    Termination of appointment of Matti Kivekas as a director on Sep 03, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Registration of charge 036044850008, created on Oct 28, 2024

    		33 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

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

    		2 pagesAP01

    Appointment of Mr Lindsay David Hawkins 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 036044850006 in full

    		4 pagesMR04

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Full accounts made up to Dec 31, 2022

    		25 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 Khalifa Yahweel Mohamed Al Qubaisi 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
    View All Filings

    Who are the officers of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Simon
    Abu Dhabi
    Abu Dhabi
    P.O. Box 5546
    United Arab Emirates
    		Secretary
    Abu Dhabi
    Abu Dhabi
    P.O. Box 5546
    United Arab Emirates
    		160528340001
    ABED RABBO, Ahmad Shaker Mohamed
    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 EmiratesEmirati321606230002
    ALDHAHERI, Humaid Matar Salem Bader
    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 EmiratesEmirati131124240004
    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 EmiratesAustralian321605200001
    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 KingdomBritish27200000005
    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
    		EnglandBritish274348030001
    BARBER, John Damian
    Park Street
    W1K 7DY London
    115
    		Secretary
    Park Street
    W1K 7DY London
    115
    		British80928060001
    HODGES, Simon
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E161XL London
    Excel London
    		Secretary
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E161XL London
    Excel London
    		British148954530001
    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
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    AL AMERI, Matar Hamdan Sultan Hamdan
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab Emirates137267630001
    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 Emirates181735890001
    AL DHAHERI, Ali Saeed Bin Harmal
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab Emirates129931170002
    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 EmiratesEmirati219837890001
    AL HAJERI, Saif Mohamed Ali Al Khait
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUnited Arab Emirates137201120001
    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 EmiratesEmirati183812220001
    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 EmiratesEmirati264695360002
    AL MANSOORI, Khalifa Nasser
    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 Emirates160526470001
    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 EmiratesEmirati219839540001
    AL MAZROUIE, Ahmad Humaid
    Al Mourout
    Abu Dhabi
    Villa No 3
    Uae
    		Director
    Al Mourout
    Abu Dhabi
    Villa No 3
    Uae
    		United Arab Emirates131123780002
    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 EmiratesEmirati264761900001
    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 EmiratesEmirati219836690001
    AL MUHAIRI, Mubarak Hamad
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		Director
    C/O Philip Dowson Chief Financial Officer
    One Western Gateway Royal Victoria Dock
    E16 1XL London
    Excel London
    		United Arab EmiratesUniterd Arab Emirates137201040001
    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 EmiratesEmirati264695900002
    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 EmiratesEmirati219835340001
    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 EmiratesEmirati219845750001
    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
    		Malaysian82023640001
    ARCULUS, Thomas David Guy, Sir
    c/o Excel London
    One Western Gateway
    Royal Vivtoria Dock
    E16 1XL London
    C/O Philip Dowson, Chief Financial Officer
    		Director
    c/o Excel London
    One Western Gateway
    Royal Vivtoria Dock
    E16 1XL London
    C/O Philip Dowson, Chief Financial Officer
    		United KingdomBritish80344070007
    BUCHAN, William James
    Winkworth Grange
    Hascombe Road South Munstead
    GU8 4AD Godalming
    Surrey
    		Director
    Winkworth Grange
    Hascombe Road South Munstead
    GU8 4AD Godalming
    Surrey
    		EnglandBritish79917240001
    BUDDEN, Derek Ernest Arthur
    Elmfield 25 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    		Director
    Elmfield 25 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    		British605520001
    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
    		Malaysian82139350001
    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
    		Malaysian82139350001
    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
    		Malaysian82139350001
    CHENG, Mooi Soong
    6 Persiaran Pelangi Pagi
    Country Heights
    43000 Selangor Darul Ehsan
    Kajang
    		Director
    6 Persiaran Pelangi Pagi
    Country Heights
    43000 Selangor Darul Ehsan
    Kajang
    		Malaysian56127840001
    CHUNG, Adrain Fook Khiun
    10 Munning House
    Wesley Avenue
    E16 1SN Brittania Village
    London
    		Director
    10 Munning House
    Wesley Avenue
    E16 1SN Brittania Village
    London
    		Malaysian79916070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS 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 FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number06507815
    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