Menna Overview
Here’s a quick overview of CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED 👀 — a London based business that started in 2009.
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
- Company statusactive
- Company No06993716
- Age16 years 11 months Incorporated 18 August 2009
- Officers2
Address
25th Floor 125 Old Broad Street, London, EC2N 1AR
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is an active company incorporated on 18 August 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Capital Allotment Shares
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 23 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEN, Anson James Ge | secretary | 06 May 2020 | |
| XIA, Xinhan | director | Nov 1972 | 11 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Investment Corporation | 06 Apr 2016 | |
| Central Huijin Investment Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED 👀 — a London based business that started in 2009.