Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
G33 Global 1 Limited
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- Rasmala UK Limited (until 16 November 2023)Rasmala UK PLC (until 14 January 2019)Rasmala PLC (until 14 January 2019)Earlier: European Islamic Investment Bank PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Eric Nicholas Swats
- Controlled by
- Zak Hydari
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
New Zealander
Born August 1963 (63)
Swats, Eric Nicholas
Director · Appointed 6 September 2023
British
Born May 1964 (62)
Officer history (35 former)
31 December 2024
Resigned Hydari, Zak as Director
31 December 2024
6 September 2023
Appointed Swats, Eric Nicholas as Director
26 December 2022
26 December 2022
Resigned Wright, John as Director
31 March 2020
Resigned Willingham-Toxvaerd, Michael Hjelm as Director
3 March 2020
Resigned Mcdougall, Neil Thomas as Secretary
29 February 2020
Resigned Al-Mouallimi, Abdallah Yahya as Director
26 February 2020
Resigned Mcdougall, Neil Thomas as Director
31 May 2016
Resigned Alsarhan, Mohammed as Director
24 November 2015
Appointed Mcdougall, Neil Thomas as Director
5 January 2015
Appointed Mcdougall, Neil Thomas as Secretary
20 October 2014
Resigned Sinclair, Muhammad Abdullah Al-Harith as Secretary
27 November 2013
Resigned Alzeera, Abed Abdulrasool Abdulnabi as Director
28 May 2013
18 April 2013
5 February 2013
Resigned Mcleod, Keith George as Secretary
5 February 2013
Appointed Sinclair, Muhammad Abdullah Al-Harith as Secretary
30 August 2012
6 March 2012
Appointed Wright, John as Director
2 March 2012
Appointed Mcleod, Keith George as Secretary
2 March 2012
Resigned Chowdhury, Mohammed Abdul Mohaimin as Secretary
15 December 2011
Appointed Al-Mouallimi, Abdallah Yahya as Director
14 September 2011
Resigned Benkhadra, Subhi as Director
14 June 2011
14 June 2011
Resigned Alsharifi, Yaser Abduljalil Ali as Director
30 May 2011
Appointed Hydari, Zak as Director
30 May 2011
Appointed Willingham-Toxvaerd, Michael Hjelm as Director
27 May 2011
Resigned Abbasi, Salman Abdelkarem as Director
27 May 2011
Resigned Morton, George Kennedy as Director
2 February 2011
27 July 2010
Appointed Alsharifi, Yaser Abduljalil Ali as Director
28 April 2010
Resigned Al Ajjani, Zaher Mohammed as Director
21 August 2009
20 December 2008
2 July 2008
Appointed Alsarhan, Mohammed as Director
2 July 2008
Appointed Benkhadra, Subhi as Director
2 July 2008
Appointed Al Ajjani, Zaher Mohammed as Director
2 July 2008
8 May 2008
Resigned Abou Said, Hatem as Director
8 May 2008
Resigned Al Sabah, Mubarak Abdullah Al Mubarak as Director
22 February 2008
Resigned Raza, Atif as Director
17 February 2008
Resigned Al Bassam, Khalid Abdulla as Director
28 September 2007
Appointed Al Sabah, Mubarak Abdullah Al Mubarak as Director
20 June 2006
Appointed Raza, Atif as Director
2 June 2006
31 March 2006
24 March 2006
Appointed Alzeera, Abed Abdulrasool Abdulnabi as Director
24 March 2006
Appointed Abbasi, Salman Abdelkarem as Director
25 January 2006
23 December 2005
Resigned Graham, Patrick Alan Crosland as Secretary
23 December 2005
Appointed Chowdhury, Mohammed Abdul Mohaimin as Secretary
20 December 2005
31 October 2005
30 June 2005
Appointed Graham, Patrick Alan Crosland as Secretary
30 June 2005
6 June 2005
1 June 2005
21 February 2005
Appointed Abou Said, Hatem as Director
21 February 2005
21 February 2005
Appointed Morton, George Kennedy as Director
21 February 2005
Appointed Al Bassam, Khalid Abdulla as Director
21 February 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zak Hydari
Individual · Notified 28 January 2021
Has significant influence or control
British
Born November 1973
Holdings 10
Companies where G33 Global 1 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Holds more than 25% of voting rights
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 30 October 2025 | Statement of capital | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →