Menna Overview
Here’s a quick overview of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1996.
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No03226975
- Age30 years Incorporated 15 July 1996
- Officers4
Address
1 Lothbury, London, EC2R 7DB
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 15 July 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CESSFORD, Trevor Glen James, Mr. | secretary | 12 Dec 2000 | |
| CAI, Zhenwei | director | Dec 1972 | 06 Jun 2025 |
| CHAN, Ming | director | Jul 1968 | 12 Jan 2024 |
| HUANG, Liang, Ms. | director | Dec 1981 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Investment Corporation | 06 Apr 2016 |
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CESSFORD, Trevor Glen James, Mr. are mutual persons.
CESSFORD, Trevor Glen James, Mr. are mutual persons.
CESSFORD, Trevor Glen James, Mr. are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
COOKE, Peter William are mutual persons.
CHURCH HOMELESS CHARITY
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BANK OF CHINA LIMITED
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Here’s a quick overview of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1996.