Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Rezayat Investment Holdings Limited.
- Incorporated
- 17 August 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management of real estate on a fee or contract basis (68320)
- Directors
- Ramesh Krishna Murthy
- Controlled by
- Shakeeb Teymour Abdulghaffar AlirezaBasma Teymour Abdulghaffar AlirezaYasmin Teymour Abdulghaffar Alireza
- Accounts type
- Small
- Region
- Greater London
- Address
- 52 Mount StreetLondonW1K 2SF
Officers 3 active
Officer details are public data from the Companies House register.
Krishna Murthy, Ramesh, Mr.
Director · Appointed 3 August 2026
British
Born January 1962 (64)
Director · Appointed 3 August 2026
British
Born August 1976 (50)
Director · Appointed 21 June 2024
British
Born September 1969 (57)
Officer history (6 former)
3 August 2026
3 August 2026
Appointed Krishna Murthy, Ramesh, Mr. as Director
10 June 2026
Resigned Purushothaman, Jaya as Secretary
31 July 2024
Resigned Kurian, Jacob as Director
21 June 2024
31 August 2020
Resigned Evans, Stephen John as Secretary
31 August 2020
1 August 2020
Appointed Purushothaman, Jaya as Secretary
15 December 2014
Appointed Kurian, Jacob as Director
11 November 2013
11 October 2013
Appointed Evans, Stephen John as Secretary
15 April 1994
15 April 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shakeeb Teymour Abdulghaffar Alireza
Individual · Notified 1 September 2019
Has significant influence or control (as a trust)
Saudi Arabian
Born November 1974
Basma Teymour Abdulghaffar Alireza
Individual · Notified 1 September 2019
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Yasmin Teymour Abdulghaffar Alireza
Individual · Notified 1 September 2019
Has significant influence or control (as a trust)
British
Born May 1979 (47)
Former controllers (2)
31 December 2018
Ceased Teymour Abdulla Abdulghaffar Alireza — Owns 25–50% of shares
31 December 2018
Ceased Faud Abdulla Alireza — Owns 50–75% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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