Company Information for

G33 GLOBAL 1 LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

05328847

Private Limited Company

Active

About G33 Global 1 Ltd

G33 GLOBAL 1 LIMITED was founded on 2005-01-11 and has its registered office in London. The organisation's status is listed as "Active". G33 Global 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
G33 GLOBAL 1 LIMITED
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EC1Y
Previous Names
RASMALA UK LIMITED
16/11/2023
RASMALA UK PLC
14/01/2019
RASMALA PLC
14/01/2019
EUROPEAN ISLAMIC INVESTMENT BANK PLC
16/11/2015

Filing Information

Company Number05328847
Date formed2005-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 02:29:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Thomas Mcdougall Company Secretary 2015-01-05
Abdallah Yahya Al-mouallimi Director NONE 2011-12-15 SAUDI ARABIA
Martin Gilbert Barrow Director COMPANY DIRECTOR 2013-04-18 ENGLAND
Zulfi Caar Hydari Director NONE 2011-05-30 UNITED ARAB EMIRATES
Neil Thomas Mcdougall Director CFO 2015-11-24 ENGLAND
Michael Willingham-toxvaerd Director NONE 2011-05-30 UNITED KINGDOM
John Wright Director NONE 2012-03-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mohammed Alsarhan Director 2008-07-02 2016-05-31
Muhammad Abdullah Al-harith Sinclair Company Secretary 2013-02-05 2014-10-20
Abed Abdulrasool Abdulnabi Alzeera Director 2006-03-24 2013-11-27
Keith George Mcleod Director 2008-07-02 2013-05-28
Keith George Mcleod Company Secretary 2012-03-02 2013-02-05
Shabir Ahmed Randeree Director 2005-02-21 2012-08-30
Mohammed Abdul Mohaimin Chowdhury Company Secretary 2005-12-23 2012-03-02
Subhi Benkhadra Director 2008-07-02 2011-09-14
Yusef Abu Khadra Director 2005-12-20 2011-06-14
Yaser Abduljalil Ali Alsharifi Director 2010-07-27 2011-06-14
Salman Abdelkarem Abbasi Director 2006-03-24 2011-05-27
George Kennedy Morton Director 2005-02-21 2011-05-27
Adnan Ahmed Yousif Director 2005-02-21 2011-02-02
Zaher Mohammed Al Ajjani Director 2008-07-02 2010-04-28
John Weguelin Director 2005-06-01 2009-08-21
John Clouting Director 2005-06-06 2008-12-20
Hatem Abou Said Director 2005-02-21 2008-05-08
Mubarak Abdullah Al Mubarak Al Sabah Director 2007-09-28 2008-05-08
Atif Raza Director 2006-06-20 2008-02-22
Khalid Abdulla Al Bassam Director 2005-02-21 2008-02-17
Tony Ellingham Director 2005-10-31 2006-06-02
Michael Ian Carter Director 2005-01-11 2006-03-31
Christophe Joseph Balet Director 2005-01-11 2006-01-25
Patrick Alan Crosland Graham Company Secretary 2005-06-30 2005-12-23
Michael Ian Carter Company Secretary 2005-01-11 2005-06-30
Julie Marquiss Company Secretary 2005-01-11 2005-01-11
Julie Marquiss Director 2005-01-11 2005-01-11
Stephen John Martin Director 2005-01-11 2005-01-11

Related Directorships for Martin Gilbert Barrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gilbert Barrow HONG KONG ASSOCIATION(THE)Director 2011-08-12 CURRENT 1961-09-13 Active
Martin Gilbert Barrow MATHESON & CO.,LIMITEDDirector 2001-06-20 CURRENT 1908-11-17 Active

Related Directorships for Neil Thomas Mcdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Thomas Mcdougall DIAMONDCORP PLCDirector 2016-10-27 CURRENT 2005-03-22 In Administration
Neil Thomas Mcdougall EUROPEAN ISLAMIC INVESTMENT BANK LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-05-01
Neil Thomas Mcdougall C.E.B.H CONSULTANCY LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-01-12

Related Directorships for Michael Willingham-toxvaerd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Willingham-toxvaerd LETSSAVESOMEMONEY LIMITEDDirector 2012-02-24 CURRENT 2011-07-07 Active - Proposal to Strike off