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Company number
05328847

G33 GLOBAL 1 LIMITED

Officer · SHERRY, Dominic Martin and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G33 GLOBAL 1 LIMITED
Company number
05328847
Registered office
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM · 414 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2005
Status
Active
Age
21 years
Previous names
RASMALA UK LIMITED (to 16 Nov 2023) · RASMALA UK PLC (to 16 Nov 2023) · RASMALA PLC (to 16 Nov 2023) · EUROPEAN ISLAMIC INVESTMENT BANK PLC (to 16 Nov 2023)
Nature of business (SIC)
64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 35 resigned

director
Appointed 31/12/2024
Active
director
Appointed 06/09/2023
Active

People with significant control

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

Zak Hydari
has significant influence or control
Notified 28/01/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Zak Hydari
born 11/1973 · United Arab Emirates has significant influence or control Notified 28/01/2021

Serving officers

director Appointed 31/12/2024
director Appointed 06/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned HYDARI, Zak
31/12/2024 Director appointed SHERRY, Dominic Martin
16/11/2023 Registered name changed EUROPEAN ISLAMIC INVESTMENT BANK PLC RASMALA PLC
16/11/2023 Registered name changed RASMALA PLC RASMALA UK PLC
16/11/2023 Registered name changed RASMALA UK PLC RASMALA UK LIMITED
16/11/2023 Registered name changed RASMALA UK LIMITED G33 GLOBAL 1 LIMITED
06/09/2023 Director appointed SWATS, Eric Nicholas
26/12/2022 Director resigned WRIGHT, John
26/12/2022 Director resigned BARROW, Martin Gilbert
28/01/2021 Person with significant control added Zak Hydari
31/03/2020 Director resigned WILLINGHAM-TOXVAERD, Michael Hjelm
03/03/2020 Secretary resigned MCDOUGALL, Neil Thomas
29/02/2020 Director resigned AL-MOUALLIMI, Abdallah Yahya
26/02/2020 Director resigned MCDOUGALL, Neil Thomas
31/05/2016 Director resigned ALSARHAN, Mohammed
24/11/2015 Director appointed MCDOUGALL, Neil Thomas
05/01/2015 Secretary appointed MCDOUGALL, Neil Thomas
20/10/2014 Secretary resigned SINCLAIR, Muhammad Abdullah Al-Harith
27/11/2013 Director resigned ALZEERA, Abed Abdulrasool Abdulnabi
28/05/2013 Director resigned MCLEOD, Keith George

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. 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 G33 GLOBAL 1 LIMITED

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Company extract£1.99

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
AA — accounts-with-accounts-type-group
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Addleshaw Goddard LLP
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of G33 GLOBAL 1 LIMITED?
According to the official registry, the company number of G33 GLOBAL 1 LIMITED is 05328847.
Where is G33 GLOBAL 1 LIMITED registered?
The registered office is GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM.
Who runs G33 GLOBAL 1 LIMITED?
SHERRY, Dominic Martin is listed among the officers of G33 GLOBAL 1 LIMITED.
What is the SIC code of G33 GLOBAL 1 LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 64209 — Activities of other holding companies n.e.c..
Who controls G33 GLOBAL 1 LIMITED?
Zak Hydari is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of G33 GLOBAL 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About G33 GLOBAL 1 LIMITED (05328847)

G33 GLOBAL 1 LIMITED is a private limited company incorporated on 11 January 2005 and registered in the United Kingdom under company number 05328847. Its registered office is at GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Zak Hydari. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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