NEOM EUROPE LIMITED
Overview
| Company Name | NEOM EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15170029 |
| 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 NEOM EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEOM EUROPE LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEOM EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
What is the status of the latest confirmation statement for NEOM EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for NEOM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wayne Gerald Borg as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Wayne Gerald Borg on Oct 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Lynn Paterson on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Majid Abdullah Mufti on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Jul 09, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEOM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| MUFTI, Majid Abdullah | Director | SW1HODB London 7th Floor, 50 Broadway United Kingdom | Saudi Arabia | Saudi Arabian | Director | 314022040001 | ||||||||
| PATERSON, Janet Lynn | Director | SW1HODB London 7th Floor, 50 Broadway United Kingdom | Saudi Arabia | British | Director | 314022050001 | ||||||||
| BORG, Wayne Gerald | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Saudi Arabia | Australian | Director | 314022060001 |
Who are the persons with significant control of NEOM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Public Investment Fund | Sep 27, 2023 | King Abdullah Financial District (Kafd) 1.16 Al Aqiq District 13519 Riyadh The Public Investment Fund Tower Saudi Arabia | No | ||||
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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