Samba Covent Garden Limited

Active09190591 Private limited company
Incorporated
28 August 2014 (12 years)
Previously known as
Newincco 1314 Limited (until 20 July 2017)
Industry
Licensed restaurants (56101)
Directors
Iqbal Amin Holy
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
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Holy, Iqbal Amin
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
Officer history (14 former)
22 May 2024
Resigned Gyles, Paul Stuart as Director
15 December 2023
Resigned Oner, Ari Ojalvo as Director
15 December 2023
Resigned Johnson, Matthew as Director
15 December 2023
Resigned Bokovza, Shimon as Director
1 January 2023
Resigned Billera, Danielle Elizabeth as Director
18 May 2022
18 May 2022
Appointed Holy, Iqbal Amin as Director
1 September 2021
Appointed Johnson, Matthew as Director
28 July 2021
Resigned Holy, Iqbal Amin as Director
28 July 2021
Appointed Gyles, Paul Stuart as Director
21 January 2020
21 January 2020
Resigned Taylor, Richard as Director
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 Holy, Iqbal Amin as Director
7 August 2017
Appointed Bokovza, Shimon as Director
7 August 2017
Appointed Taylor, Richard as Director
7 August 2017
Resigned Gonzales, Patricia as Director
7 August 2017
Appointed Khan, Amir Naim as Director
1 January 2015
Appointed Billera, Danielle Elizabeth as Director
1 January 2015
Appointed Gonzales, Patricia as Director
5 September 2014
Appointed Oner, Ari Ojalvo as Director
5 September 2014
Resigned Olswang Cosec Limited as Corporate Secretary
5 September 2014
Resigned Mackie, Christopher Alan as Director
5 September 2014
Resigned Olswang Directors 1 Limited as Corporate Director
5 September 2014
Resigned Olswang Directors 2 Limited as Corporate Director
28 August 2014
Appointed Olswang Cosec Limited as Corporate Secretary
28 August 2014
Appointed Mackie, Christopher Alan as Director
28 August 2014
Appointed Olswang Directors 1 Limited as Corporate Director
28 August 2014
Appointed Olswang Directors 2 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
Limited By Shares
Reg. no. 8933834

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 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 This company Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates28 August 2026
7 September 2026Change of details for a person with significant control
3 July 2026Full accounts31 December 2025
19 September 2025Confirmation statement with no updates28 August 2025
17 September 2025Director's details changed
Show all 68 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?