ARISE P&L GABON LIMITED
Overview
| Company Name | ARISE P&L GABON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12005889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARISE P&L GABON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARISE P&L GABON LIMITED located?
| Registered Office Address | 1820 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARISE P&L GABON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATUSHURST LIMITED | May 20, 2019 | May 20, 2019 |
What are the latest accounts for ARISE P&L GABON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARISE P&L GABON LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for ARISE P&L GABON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amadou Tejan Wadda as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Samaila Dalhat Zubairu as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Gagan Gupta on Jun 04, 2026 | 2 pages | CH01 | ||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Venkataraman Krishnan on Feb 19, 2025 | 2 pages | CH01 | ||
Appointment of Mr Venkataraman Krishnan as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Venkataramani Srivathsan as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Director's details changed for Mr Gagan Gupta on Jun 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gagan Gupta on Jun 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 19, 2020 | 3 pages | RP04CS01 | ||
Change of details for Arise P&L Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Oliver Charles Tunde Andrews as a director on May 02, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||
Director's details changed for Mr Neelamani Muthukumar on May 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1811/1812 100 Bishopsgate London EC2M 1GT United Kingdom to 1820 100 Bishopsgate London EC2N 4AG on Nov 01, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 66 pages | AA | ||
Who are the officers of ARISE P&L GABON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550006 | ||||||||||
| DALGAARD, Flemming | Director | 80 Haymarket St James's SW1Y 4TE London New Zealand House United Kingdom | United Kingdom | Danish | 268122560001 | |||||||||
| FEJFER, Kim | Director | 19 Copenhagen Esplanaden Denmark | United Arab Emirates | Danish | 268122200001 | |||||||||
| GUPTA, Gagan | Director | N1203 Emirates Financial Towers 507176 Dubai Arise Integrated Industrial Platforms United Arab Emirates | United Arab Emirates | Indian | 301466210002 | |||||||||
| KRISHNAN, Venkataraman | Director | 100 Bishopsgate EC2N 4AG London 1820 United Kingdom | Singapore | Singaporean | 333687290001 | |||||||||
| MUTHUKUMAR, Neelamani | Director | 7 Straits View Marina One East Tower 018936 Singapore 20-01 Singapore | Singapore | Singaporean | 268166720001 | |||||||||
| NGUER, Momar Saliou, Mr. | Director | 100 Bishopsgate EC2N 4AG London 1820 United Kingdom | France | French | 165578590001 | |||||||||
| SHENOUDA, Sameh Nasser Shawky, Mr. | Director | 100 Bishopsgate EC2N 4AG London 1820 United Kingdom | United Kingdom | British | 239782990001 | |||||||||
| WADDA, Amadou Tejan | Director | 100 Bishopsgate EC2N 4AG London 1820 United Kingdom | United Kingdom | Gambian | 333335070001 | |||||||||
| MENSAH, Linda Gaelle Essongue | Secretary | Galerie Tsika, En Face De City Sport Mbolo 4ème Étage BP 13559 Libreville S/C Gabon Special Economic Zone Gabon | 268195440001 | |||||||||||
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 122922720004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANDREWS, Oliver Charles Tunde | Director | Osborne Road Ikoyi Lagos 3a Nigeria | Nigeria | British | 268119070001 | |||||||||
| BEUYUKIAN, Paul | Director | Level 15, Unit 1503, Difc 507271 Dubai Al Fattan Currency House, Tower 2 United Arab Emirates | United Arab Emirates | French | 268117290001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NIELSEN, Joe Nicklaus | Director | Esplanaden 50 1263 Copenhagen K A.P. Moller Capital P/S Denmark | Denmark | Danish | 262381380001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SRIVATHSAN, Venkataramani | Director | 7 Straits View Marina One East Tower 018936 Singapore 20-01 Singapore | India | Indian | 268118580001 | |||||||||
| ZUBAIRU, Samaila Dalhat | Director | Osborne Road Ikoyi Lagos 3a Nigeria | Nigeria | Nigerian | 268118810001 |
Who are the persons with significant control of ARISE P&L GABON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arise P&L Limited | Oct 07, 2019 | 100 Bishopsgate EC2N 4AG London 1820 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Clifford Chance Nominees No.2 Limited | May 20, 2019 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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