London International Exhibition Centre Holdings PLC

Active03604485 Public limited company

Incorporated: 27 July 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Manal Mohamed Sayed Al Ali
Muhammad Kashif Mahmood
Ahmad Shaker Mohamed Abed Rabbo
all 7 directors
Owned by: Adcg (UK) Limited
Accounts type: Full
Region: Greater London
Address: Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Charges

Total: 10
Outstanding: 3
Part satisfied: 0
Satisfied: 7

Officers 8 active

Officer details are public data from the Companies House register.

Al Ali, Manal Mohamed Sayed

Director · Appointed 30 April 2026

Emirati

Born April 1986 (40)

Mahmood, Muhammad Kashif

Director · Appointed 30 April 2026

Pakistani

Born February 1985 (41)

Abed Rabbo, Ahmad Shaker Mohamed

Director · Appointed 3 April 2024

Emirati

Born October 1985 (41)

Hawkins, Lindsay David

Director · Appointed 3 April 2024

Australian

Born December 1983 (42)

Rees, Jeremy Paul Esmond

Director · Appointed 11 November 2019

Also at Business Design Centre Limited, Adcg (UK) Limited, BDCG Holdings Limited · more companies

British

Born April 1973 (53)

Price, Simon

Secretary · Appointed 5 April 2011

Aldhaheri, Humaid Matar Salem Bader

Director · Appointed 2 May 2008

Also at Adcg (UK) Limited, Liec Phase 3 We4a Limited, Liec Phase 3 We4b Limited · more companies

Emirati

Born October 1978 (48)

King, Thomas Jeremy, Lord

Director · Appointed 17 February 1999

Also at London International Exhibition Centre PLC · more companies

British

Born June 1933 (93)

Officer history (58 former)

30 April 2026

Appointed Al Ali, Manal Mohamed Sayed as Director

30 April 2026

Appointed Mahmood, Muhammad Kashif as Director

3 September 2025

Resigned Kivekas, Matti as Director

3 April 2024

Appointed Hawkins, Lindsay David as Director

3 April 2024

Appointed Abed Rabbo, Ahmad Shaker Mohamed as Director

3 April 2024

Resigned Solabarrieta, Roque Manuel as Director

13 June 2023

Appointed Kivekas, Matti as Director

1 March 2023

Resigned Henderson, Michael James as Director

1 March 2023

Resigned Murphy, Kevin Leslie as Director

1 March 2023

Resigned Al Muhairi, Hamad Hareb Salem Khalifa as Director

1 March 2023

Resigned Norris, Steven John as Director

1 March 2023

Resigned Al Qubaisi, Khalifa Yahweel Mohamed as Director

7 June 2021

Appointed Solabarrieta, Roque Manuel as Director

7 June 2021

Resigned Al Mail, Majid Sultan Mohamed Sultan as Director

31 March 2021

Resigned Al Jaeedi, Salah Saleh Salem as Director

11 November 2019

Appointed Al Mail, Majid Sultan Mohamed Sultan as Director

11 November 2019

Appointed Al Qubaisi, Khalifa Yahweel Mohamed as Director

11 November 2019

Appointed Al Muhairi, Hamad Hareb Salem Khalifa as Director

11 November 2019

Resigned Al Hajeri, Omniyat Mohammed Jasim, Dr. as Director

11 November 2019

Resigned Al Marar, Ali Murshed Ali Murshed as Director

11 November 2019

Resigned Al Sheryani, Yousef Al Shaibi Khamis, Dr. as Director

11 November 2019

Resigned Al Muhairi, Hareb Mubarak Abdulla Mohammed as Director

11 November 2019

Appointed Rees, Jeremy Paul Esmond as Director

11 November 2019

Resigned Al Qubaisi, Mohamed Najem Mohamed as Director

11 November 2019

Resigned Ghobash, Saif Saeed Ahmed Saeed, H.E. as Director

24 November 2017

Resigned Pegler, David as Director

24 November 2017

Resigned Dowson, Philip as Director

28 November 2016

Appointed Al Muhairi, Hareb Mubarak Abdulla Mohammed as Director

28 November 2016

Appointed Al Marar, Ali Murshed Ali Murshed as Director

28 November 2016

Appointed Al Sheryani, Yousef Al Shaibi Khamis, Dr. as Director

28 November 2016

Resigned Al Dhaheri, Ali Saeed Bin Harmal as Director

28 November 2016

Appointed Al Qubaisi, Mohamed Najem Mohamed as Director

28 November 2016

Resigned Al Muhairi, Mubarak Hamad as Director

28 November 2016

Resigned Al Darmaki, Jasem Mohamed Sultan, H.E. as Director

28 November 2016

Appointed Al Hajeri, Omniyat Mohammed Jasim, Dr. as Director

28 November 2016

Resigned Al Ameri, Matar Hamdan Sultan Hamdan as Director

28 November 2016

Appointed Ghobash, Saif Saeed Ahmed Saeed, H.E. as Director

28 November 2016

Resigned Al Mansoori, Khalifa Nasser as Director

28 November 2016

Resigned Al Hajeri, Saif Mohamed Ali Al Khait as Director

24 July 2014

Resigned Idenburg, Pieter as Director

1 December 2013

Appointed Al Jaeedi, Salah Saleh Salem as Director

1 September 2013

Appointed Norris, Steven John as Director

1 September 2013

Appointed Al Darmaki, Jasem Mohamed Sultan, H.E. as Director

1 January 2013

Appointed Dowson, Philip as Director

1 January 2013

Appointed Pegler, David as Director

31 December 2012

Resigned Arculus, Thomas David Guy, Sir as Director

1 August 2012

Appointed Idenburg, Pieter as Director

19 April 2011

Resigned Shipley, Ralph as Director

7 April 2011

Appointed Al Mansoori, Khalifa Nasser as Director

5 April 2011

Resigned Horgan, Simon as Director

5 April 2011

Resigned Hodges, Simon as Secretary

5 April 2011

Appointed Price, Simon as Secretary

31 December 2009

Appointed Hodges, Simon as Secretary

31 December 2009

Resigned T&H Secretarial Services Limited as Corporate Secretary

11 February 2009

Appointed Al Ameri, Matar Hamdan Sultan Hamdan as Director

11 February 2009

Appointed Al Hajeri, Saif Mohamed Ali Al Khait as Director

21 January 2009

Resigned Al Mazrouie, Ahmad Humaid as Director

5 September 2008

Appointed Arculus, Thomas David Guy, Sir as Director

5 September 2008

Appointed Murphy, Kevin Leslie as Director

2 May 2008

Appointed Henderson, Michael James as Director

2 May 2008

Resigned Cole, Alan Jack as Director

2 May 2008

Appointed Horgan, Simon as Director

2 May 2008

Appointed Al Dhaheri, Ali Saeed Bin Harmal as Director

2 May 2008

Resigned Barber, John Damian as Secretary

2 May 2008

Appointed Al Muhairi, Mubarak Hamad as Director

2 May 2008

Appointed Aldhaheri, Humaid Matar Salem Bader as Director

2 May 2008

Appointed T&H Secretarial Services Limited as Corporate Secretary

2 May 2008

Appointed Al Mazrouie, Ahmad Humaid as Director

2 May 2008

Resigned Marshall, Augustus Ralph as Director

2 May 2008

Resigned Merican, Mohamad Shahrin Bin as Director

2 May 2008

Resigned Buchan, William James as Director

2 May 2008

Resigned Chan, Chee Beng as Director

2 May 2008

Appointed Shipley, Ralph as Director

2 May 2008

Resigned Shipley, David Charles as Director

17 March 2008

Resigned Dowson, Philip as Director

14 March 2008

Appointed Dowson, Philip as Director

31 January 2008

Resigned Forster, Peter Nicholas as Director

14 October 2005

Appointed Chan, Chee Beng as Director

14 October 2005

Resigned Ang, Chong Leng as Director

14 October 2005

Resigned Chan, Chee Beng as Director

10 April 2003

Appointed Shipley, David Charles as Director

20 February 2003

Appointed Cole, Alan Jack as Director

20 December 2002

Resigned Maiden, George Barry as Director

10 December 2002

Resigned Budden, Derek Ernest Arthur as Director

24 October 2002

Resigned Shearer, Iain Lawrie as Director

2 September 2002

Resigned Chung, Adrain Fook Khiun as Director

8 August 2002

Resigned Stark, Adrian David as Director

8 August 2002

Resigned Gregson, Charles Henry as Director

8 May 2002

Appointed Chan, Chee Beng as Director

8 May 2002

Resigned Mohd Ali, Mohamed Hashim Bin, Gen (Rtd) Tan Sri as Director

8 May 2002

Appointed Ang, Chong Leng as Director

21 March 2002

Appointed Maiden, George Barry as Director

7 March 2002

Appointed Marshall, Augustus Ralph as Director

25 February 2002

Resigned Chan, Chee Beng as Director

17 January 2002

Appointed Gregson, Charles Henry as Director

17 January 2002

Appointed Stark, Adrian David as Director

17 January 2002

Appointed Buchan, William James as Director

17 January 2002

Appointed Chung, Adrain Fook Khiun as Director

30 November 2001

Resigned Cheng, Mooi Soong as Director

22 November 2001

Resigned Collier, Timothy Guy as Director

18 October 2001

Appointed Forster, Peter Nicholas as Director

18 October 2001

Resigned Rees, Robert Christopher as Director

12 April 2001

Appointed Collier, Timothy Guy as Director

12 April 2001

Resigned Winterbottom, Anthony as Director

8 February 2001

Resigned Elton, Graham Clive as Director

24 November 1999

Appointed Chan, Chee Beng as Director

24 November 1999

Appointed Merican, Mohamad Shahrin Bin as Director

24 November 1999

Resigned Kam, Yong Kan as Director

24 November 1999

Resigned Lee, Kim Yew, Tan Sri as Director

26 May 1999

Appointed Winterbottom, Anthony as Director

26 May 1999

Appointed Rees, Robert Christopher as Director

26 May 1999

Appointed Elton, Graham Clive as Director

26 May 1999

Appointed Budden, Derek Ernest Arthur as Director

17 February 1999

Appointed Mohd Ali, Mohamed Hashim Bin, Gen (Rtd) Tan Sri as Director

17 February 1999

Appointed Cheng, Mooi Soong as Director

17 February 1999

Appointed Lee, Kim Yew, Tan Sri as Director

17 February 1999

Appointed Kam, Yong Kan as Director

17 February 1999

Appointed King, Thomas Jeremy, Lord as Director

27 July 1998

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

27 July 1998

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

27 July 1998

Appointed L.C.I. Directors Limited as Corporate Nominee Director

27 July 1998

Resigned L.C.I. Directors Limited as Corporate Nominee Director

27 July 1998

Appointed Shearer, Iain Lawrie as Director

27 July 1998

Appointed Barber, John Damian as Secretary

Ownership 1 active

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

Adcg (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06507815

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Adcg (UK) Limited

London International Exhibition Centre Holdings PLC This company Owns 75–100% of shares

BDCG Holdings Limited Owns 75–100% of shares

Business Design Centre Group Limited Owns 75–100% of shares

Liec Phase 3 EE1 Limited Owns 75–100% of shares

Liec Phase 3 EE2 Limited Owns 75–100% of shares

Liec Phase 3 EE4A Limited Owns 75–100% of shares

Liec Phase 3 EE4B Limited Owns 75–100% of shares

Liec Phase 3 We4a Limited Owns 75–100% of shares

Western Gateway 3 LLP Holds 25–50% of voting rights

Liec Phase 3 We4b Limited Owns 75–100% of shares

Liec Phase 3 We8 Limited Owns 75–100% of shares

Western Gateway 2 LLP Holds 25–50% of voting rights

Liec Phase 3 We9a Limited Owns 75–100% of shares

Liec Phase 3 We9b Limited Owns 75–100% of shares

Liec Phase 3 We9c Limited Owns 75–100% of shares

London International Exhibition Centre PLC Owns 75–100% of shares

Royal Docks Management Authority Limited Holds 25–50% of voting rights

Western Gateway 1 LLP Holds 25–50% of voting rights

Filings 333

Date	Description	Made Up To
9 August 2026	Confirmation statement with no updates	27 July 2026
3 July 2026	Full accounts	31 December 2025
18 June 2026	Appointment of a director
12 May 2026	Appointment of a director
10 April 2026	Satisfaction of a charge in full