# Ardgeith Ltd

## Details

- **Company number:** [04820086](https://find-and-update.company-information.service.gov.uk/company/04820086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2003
- **Registered office:** 6 Atlantic Court, 10 Jamestown Way, London, E14 2DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Acton Grove Limited](/group/6051) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 3 Jul 2003 | 31 Jul 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 3 Jul 2003 | 31 Jul 2003 |
| HABA, Yasser, Dr | director | 4 Aug 2003 | 1 Sep 2009 |
| ARDGEITH LTD | corporate-director | 15 Nov 2008 | 3 Jul 2014 |
| KHEIRBEG, Najah | secretary | 4 Aug 2003 | 1 Apr 2018 |
| HABA, Nermen | director | 5 Jul 2012 | 16 Apr 2018 |
| FAKI, Joana Ali | director | 16 Apr 2018 | 3 Mar 2023 |
| AL MAKTOUM, Maktoum | director | 3 Mar 2023 | 12 Nov 2025 |
| SURCHY, Alan Ali Suheil | director | 12 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maktoum Al Maktoum | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jan 2023 |
| Ms Joana Ali Faki | significant-influence-or-control | 4 Jan 2023 | 3 Mar 2023 |
| Mr Maktoum Al Maktoum | significant-influence-or-control | 3 Mar 2023 | 12 Nov 2025 |
| Mr Alan Ali Suheil Surchy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2025 | 21 Apr 2026 |
| Acton Grove Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 21 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 22 Aug 2026 | £0 | - | 0 |
| 31 Jul 2026 | -£242,498 | - | 0 |
| 31 Jul 2025 | £2 | - | 0 |
| 31 Jul 2022 | - | - | 0 |
| 24 Jul 2021 | £2 | - | - |
| 31 Jul 2020 | £2 | - | - |
| 31 Jul 2019 | £2 | - | - |
| 31 Jul 2018 | £2 | - | - |
| 31 Jul 2017 | £2 | - | - |
| 31 Jul 2016 | £2 | - | - |
| 31 Jul 2015 | £2 | - | - |
| 31 Jul 2014 | £2 | £2 | - |
| 31 Jul 2013 | £2 | - | - |
| 31 Jul 2011 | £2 | £2 | - |
| 31 Jul 2010 | £2 | £2 | - |
| 31 Jul 2009 | £2 | £2 | - |



## Owned by

Ardgeith Ltd → [Acton Grove Limited](/company/05846869)





## Companies at the same address

- [AC Battersea Limited](/company/07003799) (07003799)
- [Acton Grove Limited](/company/05846869) (05846869)
- [Green Rex Ltd](/company/04506711) (04506711)
- [Viwe Park Road Ltd](/company/06651996) (06651996)