Fosun Eurasia Holdings (UK) Limited

General information

Name:

Fosun Eurasia Holdings (UK) Ltd

Office Address:

Units 18 & 19 Part First Floor The Royal Exchange EC3V 3LN London

Number: 09704621

Incorporation date: 2015-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Fosun Eurasia Holdings (UK) was established on 27th July 2015 as a Private Limited Company. The enterprise's office could be gotten hold of in London on Units 18 & 19 Part First Floor, The Royal Exchange. Should you have to contact this firm by post, its post code is EC3V 3LN. The registration number for Fosun Eurasia Holdings (UK) Limited is 09704621. The enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Fosun Eurasia Holdings (UK) Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was released on 2023-07-26.

Lingyu C., Mingtao L., Jing H. and Liang S. are registered as the firm's directors and have been working on the company success since 2020. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Guangchang G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 October 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 23 January 2024

Lingyu C.

Role: Director

Appointed: 15 September 2020

Latest update: 23 January 2024

Mingtao L.

Role: Director

Appointed: 15 September 2020

Latest update: 23 January 2024

Jing H.

Role: Director

Appointed: 15 September 2020

Latest update: 23 January 2024

Liang S.

Role: Director

Appointed: 15 September 2020

Latest update: 23 January 2024

People with significant control

Guangchang G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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