ALLEANS CAPITAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLEANS CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEANS CAPITAL INTERNATIONAL LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353700. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEANS CAPITAL INTERNATIONAL LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353700. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEANS CAPITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
71122 - Engineering related scientific and technical consulting 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
3RD FLOOR
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TONGTONG WANG | Jun 1991 | Chinese | Director | 2022-12-20 | CURRENT |
MR ROBERTO SCOGNAMIGLIO | Mar 1973 | Italian | Director | 2019-12-09 | CURRENT |
MR YUE LIN | Nov 1992 | Chinese | Director | 2023-08-17 | CURRENT |
WEIJIE ZHANG | Mar 1965 | Chinese | Director | 2022-12-20 UNTIL 2023-08-17 | RESIGNED |
MR DONG YAN | Aug 1982 | Chinese | Director | 2022-05-03 UNTIL 2022-12-20 | RESIGNED |
MR MA WEISHE | Mar 1966 | Chinese | Director | 2020-04-22 UNTIL 2021-01-01 | RESIGNED |
MR LAIBAO NIU | Mar 1966 | Chinese | Director | 2021-07-30 UNTIL 2022-05-03 | RESIGNED |
MR WANG WANG | Nov 1981 | Chinese | Director | 2020-04-22 UNTIL 2022-12-20 | RESIGNED |
MR HUBIAO KANG | May 1972 | Chinese | Director | 2019-12-09 UNTIL 2021-07-30 | RESIGNED |
MR LUCA FERRARA | Dec 1979 | Italian | Director | 2019-12-09 UNTIL 2022-12-20 | RESIGNED |
MS XIAOHUA CAI | May 1969 | Chinese | Director | 2021-01-01 UNTIL 2021-07-30 | RESIGNED |
ALBERTO BUFFA | Secretary | 2021-01-08 UNTIL 2022-11-29 | RESIGNED | ||
MR ZHENMIN ZHU | Jan 1969 | Chinese | Director | 2021-07-30 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmc Capital (Hong Kong) Co Ltd | 2020-01-28 | 8 Cotton Tree Drive | Ownership of shares 75 to 100 percent | |
Alleans Renewables Capital Limited | 2019-12-09 - 2020-01-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |