| Company Name | Averroes Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 11728639 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Mohammad Almojel |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Wood Street London EC2V 7AW |
| Director Name | Abdulatif Alfozan |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 20 February 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Investment Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Al Fozan Tower Prince Turki Bin Abdulaziz St Corniche Rd Al Khobar PO Box 38, 3195 |
| Director Name | Abdulrahman Salah Alrashed |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 20 February 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Partner & Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Alrashed Center King Saud Street 8th Floor, P.O. Box 550 Riyadh 11421 |
| Director Name | Nasser Alshawaf |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 20 February 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 8498 King Fahad Road, Al Muhammdiyah Unit No 5 Riyadh 12363-4218 |
| Director Name | Khaled Jafar |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 20 February 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Ceo, Rhone Fitness General Trading Co. |
| Country of Residence | Kuwait |
| Correspondence Address | Nafisi Tower Floor M2 Abdullah Al Mubarak St Qibla Kuwait |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Correspondence Address | 125 Wood Street London EC2V 7AW |
Location
| Registered Address | 77 Charlotte Street London W1T 4PW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 13 December 2020 with updates (5 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 2 March 2020 | Director's details changed for Mr Mohammad Almojel on 25 February 2020 (2 pages) |
| 26 February 2020 | Appointment of Khaled Jafar as a director on 20 February 2020 (2 pages) |
| 25 February 2020 | Appointment of Abdulrahman Salah Alrashed as a director on 20 February 2020 (2 pages) |
| 25 February 2020 | Appointment of Abdulatif Alfozan as a director on 20 February 2020 (2 pages) |
| 25 February 2020 | Appointment of Nasser Alshawaf as a director on 20 February 2020 (2 pages) |
| 22 January 2020 | Change of details for Mr Mohammad Almojel as a person with significant control on 22 January 2020 (2 pages) |
| 22 January 2020 | Statement of capital following an allotment of shares on 22 January 2020
|
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 15 May 2019 | Resolutions
|
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
|