CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993716. The accounts status is FULL and accounts are next due on 30/09/2024.

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25TH FLOOR
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANSON JAMES GE CHEN Secretary 2020-05-06 CURRENT
XINHAN XIA Nov 1972 British Director 2010-01-11 CURRENT
DR HAIZHOU HUANG Jun 1962 Chinese Director 2021-05-12 CURRENT
MR DONG WANG Oct 1970 Chinese Director 2011-10-26 UNTIL 2015-06-01 RESIGNED
MS KAM LYNN WONG Dec 1974 British Director 2015-06-01 UNTIL 2016-11-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-08-18 UNTIL 2009-08-24 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2009-08-18 UNTIL 2009-08-24 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-08-18 UNTIL 2009-08-18 RESIGNED
WENYUN LIU Nov 1971 Chinese Director 2010-01-10 UNTIL 2011-10-19 RESIGNED
SUSAN LI Nov 1954 Hong Kong Director 2009-08-24 UNTIL 2015-11-16 RESIGNED
KUN FAN Oct 1976 Hong Kong Director 2009-08-24 UNTIL 2010-08-18 RESIGNED
BEN JAMES KINGSLEY Aug 1976 British Director 2009-08-18 UNTIL 2009-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Huijin Investment Limited 2016-04-06 Beijing   Ownership of shares 25 to 50 percent
China Investment Corporation 2016-04-06 Beijing   Ownership of shares 25 to 50 percent

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