Introduction
Watch Company
K
KINGDOM HOTEL INVESTMENTS (UK) LTD
KINGDOM HOTEL INVESTMENTS (UK) LTD is an active company incorporated on 18 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KINGDOM HOTEL INVESTMENTS (UK) LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12271023
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
MAMLAKA HOTEL INVESTMENTS (UK) LTD
From: 18 October 2019To: 21 November 2019
Address
21 Holborn Viaduct London, EC1A 2DY,
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SISEC LIMITED
ActiveHolborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 31 Oct 2019
SISEC LIMITED
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
31 Oct 2019
Active
FONTANE, Tareq Michael
ActiveLondonEC1A 2DY
Born May 1989
Director
Appointed 03 Jul 2021
FONTANE, Tareq Michael
LondonEC1A 2DY
Born May 1989
Director
03 Jul 2021
Active
ZOK, Sarmad
ActiveLondonEC1A 2DY
Born August 1968
Director
Appointed 03 Jul 2021
ZOK, Sarmad
LondonEC1A 2DY
Born August 1968
Director
03 Jul 2021
Active
CADWELL, Benjamin David
ResignedLondonEC1A 2DY
Born June 1982
Director
Appointed 19 Mar 2020
Resigned 27 Jul 2021
CADWELL, Benjamin David
LondonEC1A 2DY
Born June 1982
Director
19 Mar 2020
Resigned 27 Jul 2021
Resigned
HARRISON, Sean
ResignedLondonEC1A 2DY
Born May 1971
Director
Appointed 18 Oct 2019
Resigned 01 Jun 2020
HARRISON, Sean
LondonEC1A 2DY
Born May 1971
Director
18 Oct 2019
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
CeasedP.O Box 1, Riyadh
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 18 Oct 2019
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
P.O Box 1, Riyadh
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 18 Oct 2019
Ceased
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
ActiveKingdom Holding Company, Riyadh
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2019
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
Kingdom Holding Company, Riyadh
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
21 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2019
21 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2019