Cumberland House In Limited

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Company number
12229545
Status
Active
Registered address
86-90 Paul Street, London, England, Ec2a 4ne
Incorporated
26 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Al-Saad, Sami Alaa Aboud
    Director
    Nationality: Danish · Residence: England · Appointed: 2020-02-06
    • Sami Alaa Aboud AL-SAAD — Officer, appointed 2025-09-11
    • Sami Alaa Aboud AL-SAAD — Officer, appointed 2024-08-27
    • Sami Alaa Aboud AL-SAAD — Officer, appointed 2020-09-15
  • Sadck, Adnan Mohamad Ali
    Director
    Nationality: Danish · Residence: United Kingdom · Appointed: 2019-09-26 · Resigned: 2020-02-06
    • Adnan Mohamad Ali SADCK — Officer, appointed 2019-09-26, resigned 2020-02-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-09-27 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-08-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-24 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2024-11-05 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2024-11-03 · Type: CS01
  • gazette-notice-compulsory
    Date: 2024-10-15 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Sami Alaa Aboud Al-Saad
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-10
  • Mr Adnan Mohamad Ali Sadck
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-09-26 · Ceased 2020-02-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CUMBERLAND HOUSE IN LIMITED - UK Company Risk Report