Sushisamba Group Limited

Company Name	Sushisamba Group Limited
Company Status	Active
Company Number	08933834
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	Fusion Newco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Patricia Gonzales
Nationality	British
Status	Current
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Abdulla Mohammed Khalifa Bin Habtoor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Emirati
Status	Current
Appointed	26 July 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Paul Stuart Gyles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Cfo - Shamal
Country of Residence	United Arab Emirates
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Iqbal Amin Holy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Emirati
Status	Current
Appointed	18 May 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Saif Jaffar Suhail Markhan Alketbi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Emarati
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Leemar Investments Fze PO Box 545 Dubai UAE

Director Name	Abdel Hameed Mustafa Ahmed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2016)
Role	Financial Advisor
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Mr Ari Ojalvo Oner
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2023)
Role	Management
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Mr Shimon Bokovza
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2023)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Danielle Elizabeth Billera
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2023)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Matthew Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2016)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Alyazia Khalifa Al Marri
Date of Birth	April 1978 (Born 46 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	30 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2016)
Role	Director Of Financial Affairs
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Constantino Cesar Vazquez Pardo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	Legal Advisor
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Pawan Kumar Gautam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	Financial Director
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Marwan Iqbal Mohammad Abdullah Abedin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Emirati
Status	Resigned
Appointed	27 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Mr Amir Naim Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Richard Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Iqbal Amin Holy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Emirati
Status	Resigned
Appointed	21 January 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 123311 Leemar Investments Fze Street32c Satwa Dubai United Arab Emirates

Director Name	Mr Matthew Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2023(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Contact

Website	sushisamba.com
Telephone	020 36407330
Telephone region	London

Location

Registered Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at $1	Half A Hundred Llc 50.00% Ordinary B
500 at $1	Leemar Ip Investments Uk Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£267,407
Current Liabilities	£1,111,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

30 January 2018	Delivered on: 13 February 2018 Persons entitled: Kragt Capital Investments B.V. Classification: A registered charge Outstanding

Filing History

28 December 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
27 December 2023	Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 15 December 2023 (2 pages)
27 December 2023	Termination of appointment of Shimon Bokovza as a director on 15 December 2023 (1 page)
27 December 2023	Termination of appointment of Matthew Johnson as a director on 15 December 2023 (1 page)
27 December 2023	Termination of appointment of Ari Ojalvo Oner as a director on 15 December 2023 (1 page)
10 May 2023	Group of companies' accounts made up to 31 December 2021 (44 pages)
24 March 2023	Termination of appointment of Danielle Elizabeth Billera as a director on 1 January 2023 (1 page)
24 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
24 March 2023	Appointment of Mr Matthew Johnson as a director on 1 January 2023 (2 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
11 August 2022	Group of companies' accounts made up to 31 December 2020 (38 pages)
1 June 2022	Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 18 May 2022 (1 page)
1 June 2022	Registered office address changed from C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on 1 June 2022 (1 page)
1 June 2022	Appointment of Mr Iqbal Amin Holy as a director on 18 May 2022 (2 pages)
17 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
20 December 2021	Satisfaction of charge 089338340001 in full (1 page)
5 August 2021	Director's details changed for Mr Paul Stuart Gylgs on 28 July 2021 (2 pages)
4 August 2021	Appointment of Mr Paul Stuart Gylgs as a director on 28 July 2021 (2 pages)
2 August 2021	Termination of appointment of Iqbal Amin Holy as a director on 28 July 2021 (1 page)
3 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman on 21 January 2020 (2 pages)
18 March 2020	Termination of appointment of Richard Taylor as a director on 21 January 2020 (1 page)
18 March 2020	Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 21 January 2020 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 March 2019	Change of details for Leemar Investments U.K. Limited as a person with significant control on 29 March 2018 (2 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 October 2018	Termination of appointment of Amir Naim Khan as a director on 26 July 2018 (1 page)
4 October 2018	Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 26 July 2018 (2 pages)
18 May 2018	Director's details changed for Mr Richard Taylor on 7 February 2018 (2 pages)
18 May 2018	Director's details changed for Mr Iqbal Amin Holy on 7 February 2018 (2 pages)
18 May 2018	Director's details changed for Mr Amir Naim Khan on 7 February 2018 (2 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
8 May 2018	Notification of Leemar Investments U.K. Limited as a person with significant control on 29 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
13 February 2018	Registration of charge 089338340001, created on 30 January 2018 (27 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 7 August 2017 (1 page)
29 September 2017	Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 7 August 2017 (1 page)
28 September 2017	Termination of appointment of Constantino Cesar Vazquez Pardo as a director on 7 August 2017 (1 page)
28 September 2017	Appointment of Mr Amir Naim Khan as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Richard Taylor as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Iqbal Amin Holy as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Richard Taylor as a director on 7 August 2017 (2 pages)
28 September 2017	Appointment of Mr Iqbal Amin Holy as a director on 7 August 2017 (2 pages)
28 September 2017	Termination of appointment of Pawan Kumar Gautam as a director on 7 August 2017 (1 page)
28 September 2017	Termination of appointment of Pawan Kumar Gautam as a director on 7 August 2017 (1 page)
28 September 2017	Appointment of Mr Amir Naim Khan as a director on 7 August 2017 (2 pages)
28 September 2017	Termination of appointment of Constantino Cesar Vazquez Pardo as a director on 7 August 2017 (1 page)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
23 November 2016	Termination of appointment of Abdel Hameed Mustafa Ahmed as a director on 27 June 2016 (1 page)
23 November 2016	Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Abdel Hameed Mustafa Ahmed as a director on 27 June 2016 (1 page)
23 November 2016	Termination of appointment of Alyazia Khalifa Al Marri as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Alyazia Khalifa Al Marri as a director on 27 June 2016 (1 page)
23 November 2016	Appointment of Pawan Kumar Gautam as a director on 27 June 2016 (2 pages)
23 November 2016	Appointment of Pawan Kumar Gautam as a director on 27 June 2016 (2 pages)
23 November 2016	Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016 (2 pages)
23 November 2016	Termination of appointment of Matthew Johnson as a director on 12 April 2016 (1 page)
23 November 2016	Termination of appointment of Matthew Johnson as a director on 12 April 2016 (1 page)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2016 (25 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (25 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (25 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2016 (25 pages)
8 April 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
8 April 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
8 April 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
8 April 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. (13 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. (13 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 1,000 (11 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 1,000 (10 pages)
22 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. (11 pages)
22 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. (11 pages)
5 September 2014	Company name changed fusion newco LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-06 (3 pages)
5 September 2014	Company name changed fusion newco LIMITED\certificate issued on 05/09/14 (3 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Change of name notice (2 pages)
16 July 2014	Notice of Restriction on the Company's Articles (2 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
16 July 2014	Notice of Restriction on the Company's Articles (2 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2014	Appointment of Alyazia Khalifa Al Marri as a director (4 pages)
16 May 2014	Appointment of Danielle Elizabeth Billera as a director (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 1,000 (6 pages)
16 May 2014	Appointment of Abdel Hameed Mustafa Ahmed as a director (3 pages)
16 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 May 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 May 2014 (2 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 May 2014	Appointment of Abdel Hameed Mustafa Ahmed as a director (3 pages)
16 May 2014	Appointment of Matthew Johnson as a director (3 pages)
16 May 2014	Appointment of Matthew Johnson as a director (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 1,000 (6 pages)
16 May 2014	Appointment of Danielle Elizabeth Billera as a director (4 pages)
16 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
16 May 2014	Appointment of Shimon Bokovza as a director (4 pages)
16 May 2014	Appointment of Ari Ojalvo Oner as a director (4 pages)
16 May 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 May 2014 (2 pages)
16 May 2014	Appointment of Alyazia Khalifa Al Marri as a director (4 pages)
16 May 2014	Appointment of Ari Ojalvo Oner as a director (4 pages)
16 May 2014	Appointment of Patricia Gonzales as a secretary (3 pages)
16 May 2014	Appointment of Patricia Gonzales as a secretary (3 pages)
16 May 2014	Appointment of Shimon Bokovza as a director (4 pages)
11 April 2014	Director's details changed for Saif Jaffer Markhan Alketbi on 11 March 2014 (2 pages)
11 April 2014	Director's details changed for Saif Jaffer Markhan Alketbi on 11 March 2014 (2 pages)
11 March 2014	Incorporation (42 pages)
11 March 2014	Incorporation (42 pages)

Sushisamba Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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