Samba London Limited

Active07400066 Private limited company
Incorporated
7 October 2010 (16 years)
Previously known as
Forsters Shelfco 331 Limited (until 12 October 2010)
Industry
Licensed restaurants (56101)
Directors
Abdulla Mohammad Khalifa S Bin Habtoor
Accounts type
Full
Region
Greater London
Address
Uncommon Sushi Samba Corporate Office
34-37 Liverpool Street
London
EC2M 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2022
Australian
Born January 1977 (49)
Mohammad Khalifa S Bin Habtoor, Abdulla
Director · Appointed 26 July 2018
Emirati
Born November 1982
Gonzales, Patricia
Secretary · Appointed 30 April 2014
British
Officer history (22 former)
22 May 2024
Resigned Gyles, Paul Stuart as Director
15 December 2023
Resigned Ojalvo Oner, Ari as Director
15 December 2023
Resigned Johnson, Matthew as Director
15 December 2023
Resigned Bokovza, Shimon as Director
1 January 2023
Appointed Johnson, Matthew as Director
1 January 2023
Resigned Billera, Danielle Elizabeth as Director
18 May 2022
18 May 2022
Appointed Holy, Iqbal Amin as Director
28 July 2021
Appointed Gyles, Paul Stuart as Director
28 July 2021
Resigned Holy, Iqbal Amin as Director
21 January 2020
Resigned Taylor, Richard as Director
21 January 2020
26 July 2018
Resigned Khan, Amir Naim as Director
26 July 2018
Appointed Mohammad Khalifa S Bin Habtoor, Abdulla as Director
7 August 2017
Appointed Khan, Amir Naim as Director
7 August 2017
Appointed Taylor, Richard as Director
7 August 2017
Appointed Holy, Iqbal Amin as Director
7 August 2017
7 August 2017
7 August 2017
Resigned Gautam, Pawan Kumar as Director
27 June 2016
Resigned Ahmed, Abdel Hameed Mustafa as Director
27 June 2016
Appointed Pardo, Constantino Cesar Vazquez as Director
27 June 2016
27 June 2016
Resigned Al Marri, Alyazia Khalifa as Director
27 June 2016
Appointed Gautam, Pawan Kumar as Director
27 June 2016
12 April 2016
Resigned Johnson, Matthew as Director
30 April 2014
Appointed Billera, Danielle Elizabeth as Director
30 April 2014
30 April 2014
Resigned Goldenberg, Danny as Director
30 April 2014
Appointed Gonzales, Patricia as Secretary
30 April 2014
Appointed Ahmed, Abdel Hameed Mustafa as Director
30 April 2014
Resigned Billera, Danielle Elizabeth as Director
30 April 2014
Appointed Al Marri, Alyazia Khalifa as Director
17 May 2012
Appointed Goldenberg, Danny as Director
18 July 2011
Resigned Nath, Rahul as Director
12 October 2010
Appointed Billera, Danielle Elizabeth as Director
12 October 2010
Appointed Bokovza, Shimon as Director
12 October 2010
Appointed Johnson, Matthew as Director
12 October 2010
Appointed Ojalvo Oner, Ari as Director
12 October 2010
Appointed Nath, Rahul as Director
12 October 2010
Resigned Forsters Secretaries Limited as Corporate Secretary
12 October 2010
Resigned Pearson, Craigie Anne as Director
12 October 2010
Resigned Forsters Directors Limited as Corporate Director
7 October 2010
Appointed Forsters Secretaries Limited as Corporate Secretary
7 October 2010
Appointed Pearson, Craigie Anne as Director
7 October 2010
Appointed Forsters Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08862908

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fusion IP Investments U.K. LLP Holds 25–50% of voting rights
Samba London Limited This company Owns 75–100% of shares
Shamal IP Overseas U.K. Ltd Owns 75–100% of shares
Sushisamba Group Limited Owns 75–100% of shares
Samba Covent Garden Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates4 November 2025
13 November 2025Director's details changed
6 November 2025Change of details for a person with significant control
22 October 2025Director's details changed
Show all 136 filings

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