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 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
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 |