St. George's Investment Company

Active02239800 Private unlimited company

Incorporated: 6 April 1988 (38 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Abdulla Khaleefa Gaith Khaleefa Alqubaisi
Hamad Mohammed Hamad Rauda Alameri
Christian Simon Gartner
all 4 directors
Owned by: Abu Dhabi Investment Authority
Accounts type: Total exemption full
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 17
Outstanding: 3
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

Alqubaisi, Abdulla Khaleefa Gaith Khaleefa

Director · Appointed 18 December 2024

Emirati

Born February 1990 (36)

Alameri, Hamad Mohammed Hamad Rauda

Director · Appointed 4 July 2023

Also at Lanesborough Management Limited, Readingview Nominees Limited

Emirati

Born April 1992 (34)

Gartner, Christian Simon

Director · Appointed 2 June 2022

Also at Readingview Nominees Limited

Austrian

Born January 1977 (49)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 15 February 2021

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Alhallami, Sultan Omran Sultan Matar

Director · Appointed 15 January 2016

Also at Green Agate D 2010 Limited, Readingview Nominees Limited · more companies

Emirati

Born November 1986

Officer history (36 former)

18 December 2024

Appointed Alqubaisi, Abdulla Khaleefa Gaith Khaleefa as Director

18 December 2024

Resigned Almheiri, Ahmed Rashed Mohamed Obaid as Director

4 July 2023

Resigned Anand, Joginder Franz, Dr as Director

4 July 2023

Appointed Alameri, Hamad Mohammed Hamad Rauda as Director

2 June 2022

Appointed Gartner, Christian Simon as Director

2 June 2022

Resigned Kingham, Christopher John as Director

15 February 2021

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

31 January 2021

Resigned Manacor (Jersey) Limited as Corporate Secretary

9 August 2018

Resigned Alqubaisi, Abdulla Khaleefa Gaith Khaleefa as Director

9 August 2018

Appointed Anand, Joginder Franz, Dr as Director

9 August 2018

Appointed Anand, Joginder Franz, Dr as Director

9 August 2018

Resigned Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

9 August 2018

Appointed Almheiri, Ahmed Rashed Mohamed Obaid as Director

9 August 2018

Resigned Anand, Joginder Franz, Dr as Director

15 March 2018

Resigned Alqubaisi, Mohamed Ahmed Darwish Karam as Secretary

25 July 2017

Appointed Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

25 July 2017

Resigned Alhameli, Mohamed Mahash Saeed Salem as Director

15 January 2016

Resigned Alqubaisi, Mohamed Ahmed Darwish Karam, Mr. as Director

15 January 2016

Appointed Alhallami, Sultan Omran Sultan Matar as Director

11 May 2015

Appointed Alhameli, Mohamed Mahash Saeed Salem as Director

11 May 2015

Appointed Alqubaisi, Mohamed Ahmed Darwish Karam as Secretary

11 May 2015

Resigned Alremeithi, Khadem Mohamed Matar Mohamed as Secretary

21 September 2014

Appointed Kingham, Christopher John as Director

21 September 2014

Appointed Alqubaisi, Abdulla Khaleefa Gaith Khaleefa as Director

21 September 2014

Resigned Alremeithi, Khadem Mohamed Matar Mohamed as Director

21 September 2014

Resigned Alromaithi, Majed Salem Khalifa Rashed as Director

21 September 2014

Resigned Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

21 September 2014

Resigned Scragg, Charles Andrew, Mr. as Director

1 September 2012

Appointed Alremeithi, Khadem Mohamed Matar Mohamed as Director

1 September 2012

Resigned Al Muhairi, Mohamed Rashid Mohamed Obaid as Secretary

1 September 2012

Resigned Al Muhairi, Mohamed Rashid Mohamed Obaid as Director

1 September 2012

Appointed Alremeithi, Khadem Mohamed Matar Mohamed as Secretary

2 January 2012

Appointed Alqubaisi, Mohamed Ahmed Darwish Karam, Mr. as Director

2 January 2012

Appointed Scragg, Charles Andrew, Mr. as Director

2 January 2012

Appointed Alkhajeh, Khaled Mohamed Abul Husain, Mr. as Director

2 January 2012

Resigned Al Marar, Mohamed Jabara Hassan Matar as Director

1 May 2011

Appointed Manacor (Jersey) Limited as Corporate Secretary

1 May 2011

Appointed Al Muhairi, Mohamed Rashid Mohamed Obaid as Director

1 May 2011

Resigned Al Fardan, Fardan Hassan Ibrahim as Secretary

1 May 2011

Resigned Al Fardan, Fardan Hassan Ibrahim as Director

1 May 2011

Appointed Al Muhairi, Mohamed Rashid Mohamed Obaid as Secretary

8 October 2009

Resigned Schwarzburg, Martin as Director

17 March 2009

Resigned Al Kindi, Abdulla Mohamed as Secretary

17 March 2009

Appointed Al Fardan, Fardan Hassan Ibrahim as Secretary

17 March 2009

Resigned Al Kindi, Abdulla Mohamed as Director

15 September 2008

Appointed Schwarzburg, Martin as Director

17 August 2008

Appointed Al Marar, Mohamed Jabara Hassan Matar as Director

18 May 2008

Resigned Khouri, Khaled Abudulla Neamat Mohamed as Director

21 February 2007

Appointed Alromaithi, Majed Salem Khalifa Rashed as Director

21 February 2007

Resigned Foulathi, Khalil Mohamed Sharif Mohamed Aqeel as Director

15 July 2006

Resigned Al Mulla, Jamal Ahmad Mohd as Secretary

15 July 2006

Resigned Al Mulla, Jamal Ahmad Mohd as Director

15 July 2006

Appointed Al Kindi, Abdulla Mohamed as Secretary

1 January 2006

Appointed Khouri, Khaled Abudulla Neamat Mohamed as Director

21 April 2000

Appointed Foulathi, Khalil Mohamed Sharif Mohamed Aqeel as Director

20 April 2000

Resigned Al-Mansoori, Khalifa Nasser Bin Huwaileel as Director

1 July 1998

Appointed Al Mulla, Jamal Ahmad Mohd as Secretary

1 July 1998

Appointed Al Mulla, Jamal Ahmad Mohd as Director

30 June 1998

Resigned Goga, Fakhruddin as Secretary

30 June 1998

Resigned Goga, Fakhruddin as Director

1 January 1996

Appointed Goga, Fakhruddin as Secretary

1 January 1996

Appointed Al Kindi, Abdulla Mohamed as Director

1 January 1996

Appointed Goga, Fakhruddin as Director

31 December 1995

Resigned Hoare, Geoffrey Martin as Director

31 December 1994

Resigned Mcdonald, Ronald Nicolson as Secretary

31 December 1994

Resigned Prout, Geoffrey as Secretary

4 April 1994

Resigned Bonning, Harry Baxter as Director

31 December 1993

Resigned Al-Nazrui, Salen as Director

31 December 1993

Resigned Al-Nuheiri, Khalifa as Director

1 January 1993

Appointed Bonning, Harry Baxter as Director

1 January 1993

Appointed Hoare, Geoffrey Martin as Director

1 January 1993

Appointed Al-Mansoori, Khalifa Nasser Bin Huwaileel as Director

1 January 1993

Appointed Al Fardan, Fardan Hassan Ibrahim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abu Dhabi Investment Authority

Corporate entity · Notified 8 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Investment Institution

Former controllers (1)

8 July 2024

Ceased Government of the Emirate of Abu Dhabi — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 March 2026	Director's details changed
14 January 2026	Confirmation statement with no updates	31 December 2025
12 January 2026	Director's details changed
12 January 2026	Director's details changed
20 October 2025	Director's details changed