ARTIC LEICESTER SQUARE LIMITED

ARTIC LEICESTER SQUARE LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARTIC LEICESTER SQUARE LIMITED
    Company StatusRemoved
    Legal FormOverseas entity
    Company Number OE021061
    External Registration Number108568
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is ARTIC LEICESTER SQUARE LIMITED located?

    Registered Office Address
    3rd Floor Ifc5 Castle Street
    JE2 3BY St Helier
    Jersey
    Service Address
    3rd Floor Ifc5 Castle Street
    JE2 3BY St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for ARTIC LEICESTER SQUARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025

    ARTIC LEICESTER SQUARE LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByThe Companies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission ,Jersey
    Company Number108568

    What are the latest filings for ARTIC LEICESTER SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of an overseas entity

    11 pagesOE03

    Update statement made on 31 january 2025 no change

    1 pagesOE02

    Update statement made on 31ST january 2024 no change

    1 pagesOE02

    Registration of an overseas entity

    6 pagesOE01

    Who are the officers of ARTIC LEICESTER SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-THANI, Feisal Qassim F Th
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    QatarQatari,Managing Director304959500001
    AL-THANI, Mohammed Feisal Q F
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    QatarBritish,Director304959510001
    AL-THANI, Turki Feisal Q F
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    QatarQatari,Director304959520001
    ELSAYED, Tarek Mahmoud Mohamed
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    QatarEgyptian,Director304959530001
    FERNANDES, Ashley Leslie John
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    QatarIndian,Chief Financial Officer304959540001
    GRAHAM, Simon
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    GuernseyBritish,Managing Director237891710001
    O'NEILL, Paul Emmanuel
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Managing Officer
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    GuernseyIrishDirector242560710001

    Who are the persons with significant control of ARTIC LEICESTER SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Place
    W1F 7SA London
    1
    United Kingdom
    Oct 24, 2025
    Hills Place
    W1F 7SA London
    1
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08680673
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.

    What are the latest statements on persons with significant control for ARTIC LEICESTER SQUARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2026All beneficial owners have been identified and all required information can be provided
    Aug 10, 2026Somebody has become or ceased to be a beneficial owner during the update period
    Jan 31, 2025Aug 10, 2026No beneficial owners have been identified
    Jan 31, 2025Aug 10, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 31, 2024Jan 31, 2025No beneficial owners have been identified
    Jan 31, 2024Jan 31, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Feb 01, 2023Jan 31, 2024No beneficial owners have been identified

    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