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One Hundred And Twenty Seventh Investment UK Holdco Limited

One Hundred And Twenty Seventh Investment UK Holdco Limited is a dormant company incorporated on 5 October 2022 with the registered office located in London, Greater London. One Hundred And Twenty Seventh Investment UK Holdco Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14400736
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 5 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Floor 6, 8 & 9 25 Berkeley Square London W1J 6HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1975
Director • Executive Director • Emirati • Lives in United Arab Emirates • Born in Mar 1975
Director • Emirati • Lives in UK • Born in Oct 1978
Director • Senior Advisor • Emirati • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr. Saed Asaad Ahmed Arar Appointed
2 Months Ago on 8 Jul 2025
Mounir Barakat Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Ahmed Matar Khamis Khalfan Almazrouei Appointed
11 Months Ago on 1 Oct 2024
Mohammed Alhuraimel Alshamsi Resigned
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Mr Paul David Andrews Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mounir Barakat Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mohammed Alhuraimel Alshamsi Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Mounir Barakat as a director on 8 July 2025
Submitted on 12 Jul 2025
Appointment of Mr. Saed Asaad Ahmed Arar as a director on 8 July 2025
Submitted on 12 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Mohammed Alhuraimel Alshamsi as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Ahmed Matar Khamis Khalfan Almazrouei as a director on 1 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Accomplish Secretaries Limited as a secretary on 19 March 2024
Submitted on 2 Apr 2024
Registered office address changed from Floor 6, 8 & 9 25 Berkeley Square London W1J 6HN United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mohammed Alhuraimel Alshamsi on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mounir Barakat on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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