opendata.bot
Company number
03458317

LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Officer · PRICE, Simon and 75 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
LONDON INTERNATIONAL EXHIBITION CENTRE PLC
Company number
03458317
Registered office
Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Company type
Public limited company
Incorporated on
30 October 1997
Status
Active
Age
28 years
Previous names
HIGHPINE LIMITED (to 19 Feb 1999)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

Officers

8 active · 68 resigned

secretary
Appointed 05/04/2011
Active
director
Appointed 30/04/2026
Active
director
Appointed 06/06/2008
Active
director
Appointed 03/04/2024
Active
director
Appointed 22/01/1998
Active
director
Appointed 30/04/2026
Active
director
Appointed 03/04/2024
Active
director
Appointed 11/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

London International Exhibition Centre Holdings Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/04/2011
director Appointed 30/04/2026
director Appointed 06/06/2008
director Appointed 03/04/2024
director Appointed 22/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director appointed MAHMOOD, Muhammad Kashif
30/04/2026 Director appointed AL ALI, Manal Mohamed Sayed
01/04/2026 Charge registered A registered charge
03/09/2025 Director resigned KIVEKAS, Matti
28/10/2024 Charge registered A registered charge
03/04/2024 Director resigned SOLABARRIETA, Roque Manuel
03/04/2024 Director appointed RABBO, Ahmad Shaker Mohamed Abed
03/04/2024 Director appointed HAWKINS, Lindsay David
13/06/2023 Director appointed KIVEKAS, Matti
01/03/2023 Director resigned NORRIS, Steven John
01/03/2023 Director resigned MURPHY, Kevin Leslie
01/03/2023 Director resigned HENDERSON, Michael James
01/03/2023 Director resigned AL QUBAISI, Khalifa Yahweel Mohamed
01/03/2023 Director resigned AL MUHAIRI, Hamad Hareb Salem Khalifa
15/08/2022 Charge registered A registered charge
07/06/2021 Director resigned AL MAIL, Majid Sultan Mohamed Sultan
07/06/2021 Director appointed SOLABARRIETA, Roque Manuel
23/04/2021 Charge registered A registered charge
31/03/2021 Director resigned AL JAEEDI, Salah Saleh Salem
11/11/2019 Director resigned GHOBASH, Saif Saeed Ahmed Saeed, H.E.

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON INTERNATIONAL EXHIBITION CENTRE PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 16 satisfied

A registered charge — persons entitled: M&G Trustee Company Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc, London Branch
fully-satisfied
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc, London Branch as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: National Bank of Abu Dhabi London Branch
fully-satisfied
Debenture — persons entitled: National Bank of Abu Dhabi
fully-satisfied
Legal charge — persons entitled: Adcg (UK) Limited
outstanding
Debenture — persons entitled: Adcg (UK) Limited
outstanding
Legal charge — persons entitled: Visionary Properties Limited
fully-satisfied
Debenture — persons entitled: Visionary Properties Limited
fully-satisfied
Assignment — persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
fully-satisfied
Assignment — persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
fully-satisfied
Assignment — persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
fully-satisfied
Deed of legal mortgage (the "deed") entered into by london international exhibition centre PLC (the "chargor") and prudential trustee company limited as security trustee — persons entitled: Prudential Trustee Company Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of assignment — persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
fully-satisfied
Assignment — persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
fully-satisfied
Debenture — persons entitled: Prudential Trustee Company Limited as Trustee for Itself and the Other Class a Securedcreditors and the Other Class B Secured Creditors (In Such Capacity the Security Trustee)
fully-satisfied
Deed of counter-indemnity and charge over account — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
According to the official registry, the company number of LONDON INTERNATIONAL EXHIBITION CENTRE PLC is 03458317.
Where is LONDON INTERNATIONAL EXHIBITION CENTRE PLC registered?
The registered office is Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England.
Who runs LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
PRICE, Simon is listed among the officers of LONDON INTERNATIONAL EXHIBITION CENTRE PLC.
What is the SIC code of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
London International Exhibition Centre Holdings Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LONDON INTERNATIONAL EXHIBITION CENTRE PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does LONDON INTERNATIONAL EXHIBITION CENTRE PLC have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 16 already satisfied.

About LONDON INTERNATIONAL EXHIBITION CENTRE PLC (03458317)

LONDON INTERNATIONAL EXHIBITION CENTRE PLC is a public limited company incorporated on 30 October 1997 and registered in the United Kingdom under company number 03458317. Its registered office is at Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 76 active officers are on record , and the person with significant control is London International Exhibition Centre Holdings Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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